Key Dates
- Board Meeting Date: Saturday, 14th November, 2026
- Meeting Time: 03:00 P.M.
- Financial Period: Half year/Quarter ended 30th September, 2026
Meeting Location
Corporate office of the company situated at Plot no. 99, Smart Industrial Park, Near NATRIP, Pithampur, Dhar-454775, Madhya Pradesh
Agenda Items
1. Approval of the Standalone Un-Audited Financial Results of the Company for the Half year/Quarter ended 30th September, 2026
2. To take on Record the Limited Review Report by the Auditors for the Standalone Financial Results of the Company for the Half year/Quarter ended 30th September, 2026
3. Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September, 2026
4. Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended on 30th September, 2026
5. Any other matter with the permission of the Chair and in presence of atleast one Independent Director
Financial Impact
Financial results and impact will be disclosed following board approval on 14th November, 2026.