The meeting will be held at the company's Registered Office at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West, Mumbai 400067.
Agenda Items:
- Consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31st, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015
- Consider and approve the Audit Report on the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31st, 2026
- Consider and discuss the use of proceeds from the objects stated in the Right Issue offer document and submit Statement of deviation(s) or variation(s), pursuant to Regulation 32 of SEBI (LODR) Regulation, 2015
- Consider and approve the Declaration regarding the Auditors' Report with unmodified opinion(s) pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
- Any other business with permission of the Chairman
Trading Window Closure:
The Trading Window for dealing in the securities of the Company by designated persons and their immediate relatives has been closed from April 01, 2026, and will remain closed until 48 hours after the Board Meeting. This closure is in accordance with the Company's Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended.
The disclosure is signed by Poonam Rani, Company Secretary, and digitally signed on May 25, 2026, at 14:21:18 +05:30.