This is a regulatory filing submitted to the BSE Ltd. pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure intimates that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 4, 2026, at the Registered Office of the Company.
The primary agenda for the meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.
Furthermore, the filing reiterates that the Trading Window for dealing in the Company's securities remains closed for all designated persons, their immediate relatives, and other insiders. This closure was previously intimated via a letter dated September 24, 2026, and will continue until 48 hours after the financial results are made public on November 4, 2026.
The letter is signed by Hitesh Kantilal Garmora, Company Secretary & Compliance Officer (Membership No. ACS 16160).