Regulatory intimation submitted to BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled for Wednesday, October 14, 2026, at the company's Registered Office located at Raikar chambers Office no. 605, 6th Floor, Govandi East, suburban deonar kurla, Mumbai, Maharashtra, India, 400088.
Agenda Items
1. Consideration and approval of the Un-Audited Standalone Financial Results of the Company for the quarter ended June 2025, September 2025, December 2025, March 2026, and June 2026.
2. Consideration and approval of the appointment of Ms. Soni Radheymohan Agarwal as the Chief Financial Officer.
3. 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.