Board Meeting Details
The Board Meeting of the Company is scheduled for Thursday, August 13, 2026. The meeting will be held at A-309, Kanara Business Centre Premises CS Limited, Link Rd, Laxmi Nagar, Ghatkopar (East), Mumbai - 400075.
Agenda Items
The board will consider and transact the following business:
- Consideration and approval of standalone and consolidated un-audited financial results for the first quarter and three months ended June 30, 2026
- Adoption of the notice of the 34th Annual General Meeting for the financial year ended March 31, 2026
- Fixing the day, date and time of the 34th Annual General Meeting
- Adoption of the report of the Directors with all its attachments
- Fixing the date of book closure of the Company
- Any other business with the permission of the Chairman
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 effective from April 1, 2019, the trading window for dealing in the securities of the Company for Insiders has been closed from the opening of office hours on Wednesday, July 1, 2026, to the closing of office hours on Saturday, August 15, 2026. This closure has already been communicated to the concerned persons.