- Discussion, consideration and approval of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026
- Consideration of appointment of Secretarial Auditor of the Company
- Any other matter with the permission of the Chair
Additionally, the trading window for dealing in the securities of the Company has been closed from 1st April, 2026 pursuant to the company's Code of Conduct formed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until forty-eight hours after the declaration of results for the quarter ended March 31, 2026. This closure has been communicated to Directors, Key Managerial Personnel, Employees of the Company and their immediate relatives.
The disclosure is signed by Nagesh Vinayakrao Kutaphale, Director (DIN: 00245782), dated 26th May, 2026 at 12:32:52 +05:30.