Key Details

Board Meeting Details

Scheduled Date: Thursday, 05th November, 2026

Location: The registered office of the Company

Agenda Items

The Board of Directors is scheduled to consider and transact the following businesses:

1. To approve the Un-Audited Financials along with the Limited Review Report for the Second Quarter ended 30th September, 2026. This action is pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Any other matter, permitted by the Chair and consented to by a majority of the Directors present in the Meeting, including at least one Independent Director.

Post-Meeting Action

The company will send the approved financial results to BSE Limited after the conclusion of the Board meeting.