The Board meeting will be held on Friday, August 14, 2026 at 02:00 P.M. at the Registered office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017, Rajasthan.
Agenda Items:
- To consider and approve the un-audited financial results of the Company for the quarter ended on June 30, 2026.
- To take on record the Limited Review Report thereon.
- To approve day, date, time and notice of the 34th Annual General Meeting of the Company and matters connected therewith.
Trading Window Closure:
In continuation of the earlier letter dated June 30, 2026 and in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for trading in the securities of the Company has been closed from July 01, 2026 until the end of 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2026.
This closure applies to Directors, Key Managerial Personnel, other Designated Persons, and immediate relatives of Designated Persons covered under the Company's Code of Conduct.