Board Meeting Details
The Board of Directors meeting is scheduled for Wednesday, August 12, 2026, at the Registered Office of the Company situated at 15/B/4, New Sion CHS SIES College, Behind D Mart, Sion West Mumbai-400022 Maharashtra, India.
Agenda Items
The board will consider and approve the following matters:
- Unaudited Financial Results (standalone & consolidated) for the quarter ended 30th June, 2026, along with Auditor's Limited Review Report
- Draft Director's Report, including Director's Responsibility Statement, and Management Discussion & Analysis Report for Financial Year 2025–26
- Convening of 42nd Annual General Meeting of the Company
- Fixing of Record Date for the 42nd Annual General Meeting and payment of final dividend, if declared
- Recommendation of final dividend, if any, for Financial Year 2025-26
- Corporate Governance Report for the financial year ended 31 March 2026
- Appointment of Statutory Auditors for a term of five consecutive years, subject to shareholder approval
- Notice of the 42nd Annual General Meeting
- Appointment of Scrutinizer for e-voting process for the 42nd Annual General Meeting
- Any other matter with permission of the Chair
Trading Window Closure
The trading window for dealing in securities of the Company for Designated Persons including Employees and Directors has been closed from end of quarter (01st July, 2026) and shall remain closed up to 14th August, 2026 (both days inclusive). This closure is implemented under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.