The Board meeting is scheduled to be held on Friday, August 14, 2026 at the Registered Office of the Company. The agenda for the meeting includes:
- Consideration and approval of the Un-Audited Financial Results for the First Quarter ended June 30, 2026
- Consideration and approval of the Limited Review Report on the financial results
- Any other matter as the Board may deem fit
Additionally, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in shares of the Company by all designated persons has been closed since July 01, 2026. The trading window will remain closed and shall reopen only after the expiry of 48 hours following the announcement of the Un-Audited Financial Results for the Quarter ended June 30, 2026.
The document was signed by Ruchit Mehta, Managing Director & Chief Executive Officer (DIN: 08810586).
Registered Office Details
5 - Kumud Apartment CHS Ltd, Karnik Road, Chikan Ghar, Kalyan–421301, India
Corporate Headquarter
1016, North Plaza, Near D Mart, Motera, Ahmedabad–380005, India