Meeting Details
- Date: Wednesday, 5th August, 2026
- Time: 3:30 p.m.
- Venue: 403, 4th Floor, Ackruti Star, Central Road, MIDC, Andheri (East), Mumbai MH - 400093
Agenda Items
1. Consideration and approval of Un-audited Financial Results for the quarter ended 30th June, 2026
2. Consideration and declaration of Interim Dividend for FY 2026-27, if any
3. Fixation of day, date, time and venue of ensuing Annual General Meeting
4. Consideration of other business matters as deemed appropriate
Trading Window Closure
As previously communicated via letter dated 19th June, 2026, the trading window for dealing in securities of the Company remains closed from Wednesday, 1st July, 2026 and shall continue until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2026. The closure period extends up to 7th August, 2026 (both days inclusive).