The primary agenda for the meeting includes:
- Consideration and approval of the unaudited financial results (provisional) of the Company for the quarter and half year ended September 30, 2026
- Review of the limited review report obtained from the statutory auditors for the same period
- Any other business with the permission of the chair
Additionally, the company has implemented a trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the Company's securities has been closed from October 1, 2026, and will remain closed until 48 hours after the financial results are made public on November 14, 2026. This closure applies to all directors, officers, designated persons, and other connected persons as defined in the Company's insider trading policy.
The communication was digitally signed by Vatsal Minesh Doshi, Managing Director (DIN: 07950770), on November 7, 2026.