The Board Meeting is scheduled to be held on Wednesday, 4th November 2026 at 11:30 a.m. at the company's Corporate Office located at 306 Tower-A Mayfair Corporate Park, Behind Delhi Public School, Kalali, Vadodara, Gujarat-390012.
The primary agenda item for the meeting is to consider and approve the Unaudited Financial Results of the Company for the half year ended on 30th September 2026.
In accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of procedures, the trading window shall continue to remain closed until 48 hours after the declaration of the financial results.
The disclosure was signed by Mukesh Kumar Khanna, Company Secretary & Compliance Officer (Membership Number: A2437) on 29 October 2026 at 17:03:31 IST.
Company identification details provided: CIN No.: U27101WB1996 PLC 079995, GSTIN: 24AADCS9451P1ZR