The meeting is scheduled to be held on Saturday, 14th November 2026. The agenda for the meeting includes:

  • To consider, approve, and take on record the Un-audited Financial Results along with the Limited Review Report of the Company for the half year ended 30th September 2026.
  • To consider the general business of the company.

The company's Trading Window for dealing in its securities has been closed for all Designated Persons, Designated Employees, Specified Person, and their immediate relatives. The closure period is from 1st October 2026 until the expiry of 48 hours after the declaration of the Unaudited Standalone Financial Results for the half year ended 30th September 2026.

The disclosure was signed digitally by Sachin Gupta, Company Secretary & Compliance Officer (Membership Number: F5313), on 10th November 2026 at 13:27:13 IST.

Company Registered Office: 402, 4th Floor, Solitaire Plaza, M.G. Road, Gurgaon, Haryana – 122002