This is a regulatory disclosure submitted to both BSE Limited (Department of Listing Operation) and the National Stock Exchange of India Limited (Listing Department) regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Wednesday, 05th August, 2026, to be held at the company's Registered Office at Mastermind 4, Royal Palms Estate, Office No 428, Aarey Milk Colony, Goregaon, Aareymilk Colony, Mumbai, Goregaon East, Maharashtra, India, 400065.
The primary agenda for the meeting includes:
- Consideration and approval of the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2025
- Consideration of any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company
In compliance with SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the equity shares of the Company has been closed for Directors, Officers and designated employees. The closure period began on 31st July, 2026 and will remain closed until the end of 48 hours after the declaration of the Audited Financial Results for the fourth Quarter and year ended on 31st March, 2025.
The disclosure is signed by Yogesh Kumar, Director (DIN: 10266903), and digitally signed with timestamp 2026.07.31 17:37:59 +05'30'.