The board meeting will be held on Wednesday, October 28, 2026 at the company's registered office situated at 3, Vrindavan Appartments, Gulbai Tekra, Ahmedabad, Gujarat, India 380006.
The primary agenda of the meeting is to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the half year ended on September 30, 2026 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company.
Additionally, the company disclosed that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in securities of the Company has been closed from October 01, 2026 for all Designated Persons and their immediate relatives. The trading window will re-open after 48 hours of the declaration and publication of the Unaudited Standalone Financial Results for the half year ended on September 30, 2026 along with the Limited Review Report issued by the Statutory Auditors.
The communication was digitally signed by Jainil Virendra Soni, Whole time Director (DIN: 09629920) from Ahmedabad on October 23, 2026 at 18:48:39 +05'30'.