The Board will consider and transact the following businesses:
- Consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended on 31st March, 2026
- Consider and approve the Balance Sheet and Cashflow Statement for year ended 31st March, 2026
- Consider and approve the Reports of the Statutory Auditors on the financial statements
- Consider to recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2026
Additionally, the company informed that as per the Company's Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window remained closed from 01st April, 2026 until the expiry of 48 hours from the date of publication of the financial results.
The disclosure was signed by Dr. Dinesh Patel, Chairman (DIN: 00033273), digitally signed by Dinesh Shantilal Patel on 2026.05.26 at 12:45:42 +05'30'.
Company CIN: L24110GJ1969PLC001590
Corporate Office: 11/12 Udyog Nagar, S V Road, Goregaon (W), Mumbai – 400 104, India