The meeting will take place at the company's Corporate Office at 501-B, 5th Floor, Dempo Trade Centre, Panjim, Goa, 403001.
Agenda Items
- Consider and approve Un-Audited Financial Results (Standalone) for the first quarter ended June 30, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015
- Consider and approve the Limited Review Report on the Un-Audited Financial Results (Standalone) for the first quarter ended June 30, 2026
- Any other business with permission of the Chairman
Trading Window Closure
In accordance with the Company's Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the Company by designated persons and their immediate relatives was closed from July 01, 2026. The closure will remain in effect until 48 hours after the Board Meeting conducted for approval of the Un-Audited Financial Results for the first quarter ended June 30, 2026.
Financial Impact
The actual financial results and their impact will be determined and disclosed following the board meeting on August 14, 2026.