Disclosure Nature
Regulatory filing under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29, providing prior intimation of board meeting.
Meeting Details
- Date: Friday, November 13, 2026
- Location: Registered Office at C 715, Dattani Plaza, Near E W Ind Est, Safed Pool, Saki Naka, Andheri (East), Mumbai-400072, Maharashtra, India
Agenda Items
1. To consider, approve and take on record Un-Audited Standalone and Consolidated Financial Statements of the company for the Half Year ended on September 30, 2026.
2. Any other matter with the permission of the Chair.
Trading Window Closure
In accordance with the Company's Code of Conduct for Prevention of Insider Trading:
- Trading window closure period: From October 01, 2026 until expiry of 48 hours from the date financial results are made public
- Applies to: Designated persons of the company
- Purpose: Prevention of insider trading during sensitive period