Board Meeting Details
- Meeting Date: Saturday, 30th May 2026
- Time: 03:00 P.M.
- Mode: Video Conferencing
Agenda Items
1. Consideration and approval of Audited Financial Results for the quarter and financial year ended 31st March, 2026 along with audit report.
2. Consideration and approval of Audited Standalone Financial Statements including:
- Statement of Assets & Liabilities as at 31st March, 2026
- Statement of Profits and Loss
- Cash flows statement
- Statement of changes in equity
- Notes to accounts for the year ended 31st March, 2026
3. Consideration of appointment of Internal Auditor for the financial year 2026-27.
4. Declaration regarding unmodified opinion of the Auditors on Annual Audited Financial Results (Standalone) pursuant to second proviso of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015.
5. Any other matter with permission of the chairman and consent of majority of directors present, including independent director.
Trading Window Closure
- The trading window close period commenced from April 01, 2026
- The closure will end 48 hours after the financial results are made public on May 30, 2026
- This is in terms of the Company's Code of Conduct for Prevention of Insider Trading
Filing Details
- Filed by: Astha Pandey, Company Secretary
- Filing Date: May 22, 2026
- Digital Signature Timestamp: 2026.05.22 19:21:21 +05'30'