Key Dates
- Board Meeting Date: Friday, August 7, 2026
- Trading Window Closure Start: Wednesday, July 1, 2026
- Trading Window Closure End: 48 hours after declaration of financial results
Meeting Agenda
The Board of Directors will consider and approve:
1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026
2. Limited Review Report of Statutory Auditors of the Company
3. Any other business with the permission of the Chair
Affected Parties
The trading window closure applies to Insiders/Designated Persons and their immediate relatives regarding dealing in the Company's securities.
Venue
The Board meeting will be held at the company's registered office address: Shop No. 4, Aasha Co-operative Housing Society Ltd., 17th Road Khar West, Mumbai - 400 052.
Recipients
- BSE Ltd., Phiroze Jeejecbhoy Tower, Dalal Street, Fort, Mumbai - 400 001
- National Stock Exchange of India Ltd., Bandra Kurla Complex (East), Mumbai - 400 051
- Metropolitan Stock Exchange of India Ltd., Exchange Square, CTS No. 25, Suren Road, Andheri (East), Mumbai - 400 093