Key Details

  • A meeting of the Board of Directors will be held on Saturday, 12th November, 2026
  • Meeting location: Shop No 1, Building Name: Shivprasad Harihar Singh Compound, Block Sector: Jogeshwari East, Road: Caves Road, Pratap Nagar - Mumbai, Maharashtra, 400060

Agenda Items

1. To Consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th September 2026

2. Any other matter with the permission of the Chair

Trading Window Closure

  • Trading window for dealing in the company's shares was closed effective 26th September 2026
  • Closure will remain in effect until expiry of 48 hours after the declaration of Unaudited financial results for the quarter ended 30th September 2026
  • Closure implemented in compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and BSE circular no. LIST/COMP/01/2019-20 dated 02nd April, 2019

Financial Impact

Financial impact not quantified in the disclosure as this is a notice of upcoming board meeting for results approval.