Key Dates
- Disclosure Date: November 05, 2026
- Board Meeting Date: Friday, November 13, 2026
- Financial Period: Quarter ended September 30, 2026
Agenda Items
The Board of Directors meeting will consider the following business:
1. Approval of Financial Results: Consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026, along with the Limited Review Report from the Statutory Auditor M/s G M K S & Co.
2. Disinvestment Proposal: Consider and approve the disinvestment of capital contribution made by the Company from Aurum Turnkey Services LLP.
3. General Business: Any other general business matters.
Parties Involved
- Statutory Auditor: M/s G M K S & Co.
- Investment Entity: Aurum Turnkey Services LLP
Financial Impact
Financial impact of the disinvestment proposal has not been quantified in the disclosure. The financial results for the quarter are pending board approval.