The Board Meeting will be held on Wednesday, 12th August, 2026 at 4:00 P.M. at the Company's Corporate Office situated at Office No. 514, Clifftan Corporate Park, AB Road, Vijay Nagar, Indore, Madhya Pradesh, India, 452010.
The agenda for the meeting includes:
- Consideration and approval of the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026
- Consideration and approval of the Limited Review Report for the same quarter
- Any other matter to be discussed with the permission of the Chairperson of the Board Meeting
The disclosure is addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 for record-keeping purposes.