Key Details
- Board Meeting Date: Tuesday, October 27, 2026
- Meeting Location: Registered Office at 112B, First Floor, Shakti Nagar, Kota, Rajasthan-324009
- Primary Agenda Items:
- Consideration and taking on record of Un-audited Financial Results for quarter and half year ended September 30, 2026
- Consideration and taking on record of Limited Review Report by Statutory Auditor on the Un-Audited Financial Results
- Other routine business and any other items with permission of the Chairman
Additional Meetings
The Board Meeting will be preceded by Audit Committee Meeting and other committees on the same day.
Trading Window Closure
- Closure Period: From October 1, 2026 until 48 hours after announcement of Un-audited Financial Results
- Affected Parties: Directors, Promoters, Designated Employees, and Connected Persons
- Regulatory Basis: In accordance with Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015
- Security Type: Company's equity shares
Compliance Status
The company has informed all Directors, Officers and Designated Employees not to enter into any transaction involving the Securities of the Company during the closure period.