Meeting Details
- Date: Tuesday, July 14, 2026
- Time: 03:00 P.M. (IST)
- Location: Corporate office at Cabin No. 365 & 366 Padam Tower II, 3rd Floor, 14/113 Civil Lines, Kanpur-208001
Agenda Items
The Board will consider and approve the following:
- Un-audited (Standalone and Consolidated) financial results of the Company for the quarter ended June 30, 2026
- Secretarial Audit Report to be issued by M/S Gopesh Sahu, Company Secretaries for the financial year 2025-26
- Other business items
Trading Window Closure
As previously intimated via letter dated June 22, 2026, the trading window for dealing in securities of the Company:
- Already closed from July 1, 2026
- Will remain closed for all designated persons/insiders of the Company
- Closure period extends until 48 hours after the announcement/declaration of un-audited (Standalone and Consolidated) financial results
- Closure concludes after the Board Meeting on July 14, 2026
Additional Information
Company Addresses
- Corporate Office: Cabin No. 365 & 366 Padam Tower-II, 3rd Floor, 14/113, Civil Lines, Kanpur-208001