Key Dates
- Board meeting scheduled: Saturday, November 14, 2026
- Meeting time: 03:30 PM
- Period under review: 2nd quarter and half year ended September 30, 2026 for FY 2026-27
- Trading window closure: From October 01, 2026 until 48 hours after declaration of financial results
Agenda Items
The Board of Directors will consider and:
1. Approve the un-audited Financial Results (Standalone & Consolidated) for the 2nd quarter and half year ended September 30, 2026
2. Take note on limited review report of statutory auditors on the half yearly financial results
3. Approve proposed material related party transaction(s) with the Company's wholly-owned subsidiary
4. Approve postal ballot notice to obtain shareholder's approval for execution of proposed material related party transaction(s)
Meeting Location
Corporate Office of the Company situated at 26th Floor, Astralis Tower, Supernova Complex, Sector-94, Noida - 201301, Distt. G B Nagar, Uttar Pradesh, India
Additional Information
- The company will inform the decision of the Board immediately after the meeting
- Trading window closure was previously communicated via letter dated September 29, 2026
- The closure affects designated persons dealing in the company's securities