Board Meeting Details

The Board meeting is scheduled to be held on Thursday, November 5, 2026. The primary agenda for the meeting includes:

1. To consider and approve the Un-audited Financial Results of the Company for the Quarter and Half year ended September 30, 2026.

2. To adopt the limited Review Report of the Auditor's Report on the aforementioned financial results.

3. To consider any other matter with the prior permission of the chair.

Trading Window Closure

As previously intimated to the exchanges via a letter dated September 28, 2026, the company's trading window for dealing in its securities was closed effective October 1, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until the completion of 48 hours after the declaration of the said financial results.

Company and Signatory Details

The intimation was signed by Mihir Dhadve, Company Secretary & Compliance Officer (ACS: 79788). The registered office of the company is at Sunil Patodia Tower, 156-158, Chakravarti Ashok Complex, J.B. Nagar, Andheri (E), Mumbai - 400 099.