The Board meeting is scheduled to be held on Saturday, November 14, 2026 at the company's registered office: Plot No. 72, Third Floor, Suryapratham Complex, Shradhanandpeth, Ambazari Road, Nagpur-440022, Maharashtra, India.
The agenda for the board meeting includes:
- Consideration and approval of the Unaudited Financial Results of the Company for the Second quarter and Six months ended on September 30, 2026
- Consideration and taking note of the Limited Review Report of the Statutory Auditor on Unaudited Financial Results for the same period
In accordance with the Company's Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company has been closed. The Trading Window will re-open 48 hours after the declaration of the Financial Results on November 14, 2026. This closure has been communicated to all Designated Persons covered by the Code.
The disclosure is made in compliance with Regulation 29 and other applicable regulations of the SEBI Listing Regulations.