Key Details
- Board Meeting Date: Thursday, 12 November 2026
- Meeting Location: Registered office at 15, Sports Complex Enclave, Delhi Road, Meerut, Uttar Pradesh, India-250002
Agenda Items
The Board of Directors will consider and approve the following matters:
1. Unaudited Financial Results of the Company for the half year ended 30th September 2026
2. Limited Review Report issued by the Statutory Auditors of the Company for the same period
3. Any other matter with the permission of the Chair
Trading Window Closure
- The Trading Window for dealing in the securities of the Company remains closed for Designated Persons and their immediate relatives
- Closure period: From 1st October 2026 until 48 hours after the declaration of the Unaudited Financial Results for the half year ended 30th September 2026