Key Details

  • Regulatory Reference: SEBI LODR Regulation 29

Board Meeting Information

A meeting of the Board of Directors is scheduled to be held on Saturday, November 14, 2026 at 10:00 A.M. at the company's registered office located at 11, Jassal House, 4A, Auckland Square, Kolkata-700017.

Agenda Items

The Board will consider and approve the following business:

1. The audited Financial Results of the Company for the Quarter and half year ended September 30, 2026.

2. Any other business with the permission of the Chair.

Submission Details

The notice was digitally signed and submitted to the Bombay Stock Exchange by Khushboo Choudhary, Company Secretary (Membership No: A38571), on November 6, 2026.

Financial Impact

Financial impact not quantified in this disclosure. The meeting is to consider and approve results, but actual financial figures are not provided in this notice.