The meeting will be held at the company's registered office at 504, Trividh Chamber, Opp. Fire Station, Ring Road, Surat, through Physical Mode or Audio/Video Visual Mode.
The agenda for the Board Meeting includes:
- Consideration, approval and adoption of Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September 2026
- Any other business with the permission of the chair
Additionally, the company disclosed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company was closed from 1st October 2025 for all designated persons and their immediate relatives. The trading window shall re-open after the expiry of 48 hours from the date of declaration of the financial results.
The disclosure is signed by Anil Kumar Jain, Company Secretary, and includes his digital signature with authentication details.