The Board meeting will be held on Thursday, November 5, 2026 at the company's registered office located at 1502, 15th Floor, Junomoneta Tower, Pal RTO BRTS Road, Near Rajhans Cinema, Adajan Gam, Surat, 395009, Gujarat, India.
The primary agenda of the meeting is to:
- Consider, approve and take on record the unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026
- Consider, approve and take on record the unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026
- This is being done in compliance with Regulation 33 of the Listing Regulations
- The board may also consider any other items as decided by the directors
Regarding insider trading regulations, the company confirms that:
- The trading window for dealing in the company's securities has been closed for Insiders since Thursday, October 1, 2026
- This closure was previously intimated via letter dated September 26, 2026
- The trading window will reopen after 48 hours of the declaration of financial results and outcome of the board meeting