The meeting will be held at the company's registered office at 107, Sagar Avenue, Above Bata, SV Road, Andheri (West), Mumbai-400058.
The primary agenda items for the board meeting include:
- Consideration and approval of unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026
- Consideration and approval of unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026
- Any other matter with the permission of the Chair
The company had previously intimated via letter dated 28th September, 2026 about the closure of the trading window for dealing in the company's securities by specified persons. The trading window closure became effective from Thursday, 1st October, 2026 and will end after 48 hours of the financial results being made public on Friday, 13th November, 2026.
The notice is signed by Shrey Premal Parekh, Managing Director (DIN: 08513653), and is addressed to the Manager, Compliance Department, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai-400001.