The Board will inter alia consider and approve the following business:
- Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026
- Any other business with the permission of the chair
In continuation of the company's letter dated September 25, 2026, and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the company's securities has been closed from October 1, 2026. The closure will remain in effect until 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026 to the public.
The designated persons, Key Managerial Personnel (KMPs) of the company, and their relatives have been intimated not to trade in the company's securities during this closure period.
The disclosure is signed by Birva Patel, Company Secretary & Compliance Officer (Membership No.: A42185), and includes the company's registered office address: Anand-Sojitra Road, Vallabh Vidyanagar - 388 120, Anand, Gujarat, India. The company's CIN is L29159GJ1996PLC01439.