Company Disclosure: Board Meeting Notice
Nature of Disclosure:
Regulatory filing submitted to BSE Ltd. notifying of an upcoming Board of Directors meeting.
Key Details:
- A meeting of the Board of Directors will be held on Saturday, 31st October, 2026 at 11:00 AM.
- The meeting will take place at the Corporate Office: 5A, Valmikee Street, Kolkata - 700 026.
- The primary agenda is to consider the Unaudited Quarterly Financial Results (Provisional) of the Company for the quarter ended 30th September, 2026.
Regulatory Context:
The letter is addressed to Mr. Mangalam Iyer, Assistant Manager (Listing Compliance) at BSE Limited, indicating this is a compliance disclosure under listing regulations.
Company Information:
- Registered Office & Plant: Mazabari, P.O.: Rajganj, Dist: Jalpaiguri, W.B., Pin: 735134
- Corporate Office: Swastik Valmikee, 1st Floor, 5A, Valmikee Street, Kolkata 700026
- Other Office: Sector Pocket 5 & 6, Flat No. 4173, Basantkunj, New Delhi 110070
- Additional Location: Kamrangaguri, Opposite: Uttar Kanya P.O. Satellite Township, Siliguri - 734015
Contact Information:
- Fax: +91 33 2474 6123