Nature of Disclosure: Regulatory filing to BSE Limited regarding upcoming board meeting pursuant to SEBI Listing Regulations Regulation 29(1)(a).
Board Meeting Details: The meeting of the Board of Directors is scheduled for Wednesday, August 12, 2026, at the company's registered office located at Room No. 559, Third Floor, Padam Tower-I, 14/113, Civil Lines, Kanpur, Uttar Pradesh-208001.
Agenda Items: The board will consider and approve:
- Un-audited financial results of the Company for the first quarter ended June 30, 2026
- Auditor's Limited Review Report on the financial results
- Other usual routine matters including any other matter brought forward before the Board, with the permission of the Chair
Trading Window Closure: Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's intimation letter dated June 26, 2026, the trading window for dealing in shares by designated persons remains closed from July 1, 2026 until 48 hours after the declaration of financial results for the quarter ended June 30, 2026.
Regulatory Compliance: The filing is made under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.