Key Dates

  • Board meeting scheduled: Thursday, 22nd October, 2026
  • Trading window closure period: From 1st October, 2026 until 48 hours after the announcement of unaudited financial results for quarter and half year ended September 30, 2026
  • Disclosure date: 17th October, 2026

Meeting Agenda

The Board of Directors will consider and approve:

  • Standalone Unaudited Financial Results of the Company for the quarter ended September 30, 2026
  • Standalone Unaudited Financial Results of the Company for the half year ended September 30, 2026
  • Limited Review Report by the Statutory Auditors of the Company
  • Any other matter with the permission of the Chair

Additional Details

  • Company CIN: L22203DL1983PLC015704
  • The trading window closure applies to all Designated Persons and their immediate relatives under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Internal Procedures and Conduct
  • The disclosure is addressed to BSE Limited, Department of Corporate Services
  • Signed by Prafulbhai Parshottambhai Bavishiya, Managing Director (DIN: 01908180)