Key Details
Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Friday, May 29, 2026, at the company's corporate office located at 49/95 Site-IV, Sahibabad Industrial Area, Ghaziabad, Uttar Pradesh - 201010.
The meeting is being convened pursuant to Regulation 29, Regulation 33, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Agenda Items
The board will consider the following items of business:
1. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2026.
2. To consider and approve Fund Raising by way of Preferential Issue through Conversion of Promoter Loan Into Equity Shares / Convertible Securities.
3. To consider and approve the increase in the Authorised Share Capital of the Company.
4. To consider and approve the Fixation of Day, Date, Time and Venue of an Extraordinary General Meeting (EGM). The purpose of the proposed EGM is to obtain shareholder approval for further fund raising on a preferential basis.
5. Any other item with the permission of the Chairman.
Trading Window Closure
Pursuant to the company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for insiders has been closed.
- Closure Start Date: Wednesday, April 1, 2026
- Closure End Date: Sunday, May 31, 2026 (48 hours after the declaration of financial results)
- The closure is inclusive of both dates.