Key Dates
- Board Meeting Date: Thursday, August 13, 2026
- Meeting Venue: The registered office of the Company at 'Shlok' 60 – CD, Govt. Industrial Estate, Charkop, Kandivali (W), Mumbai – 400 067, or through Video Conferencing.
- Trading Window Closure Period: The trading window for all Designated/Connected Persons was closed from July 01, 2026. It will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026.
Agenda for Board Meeting
The Board of Directors is scheduled to meet to consider the following matters:
1. Approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.
2. Any other business with the permission of the Chairperson.
Company & Filing Details
- Company CIN: L24110MH1983PLC031395
- Filing Date: August 05, 2026