Key Dates
- Disclosure Date: August 3, 2026
- Board Meeting Date: Monday, August 10, 2026
- Meeting Time: 2:00 PM
- Financial Period: Quarter ended June 30, 2026
- Financial Year: 2026-27
Meeting Details
- Location: Registered Office of the Company at UR Building, Basaweshwar Circle, Bellad Bagewadi, Bellad Bagewadi, Belgaum, Hukeri, Karnataka, India, 591305
- Stock Exchange: BSE Limited
Agenda Items
1. To approve unaudited financial results along with limited review report for the quarter ended June 30, 2026
2. To consider and appoint internal auditor for the financial year 2026-27 and fix their remuneration
Additional Information
- The meeting will also address other routine matters
- Disclosed by Amita Singh, Company Secretary and Chief Compliance Officer (Membership No. A48613)
- Former company name: HKG Limited