Meeting Details
- Date: Saturday, November 14, 2026
- Time: 02:00 P.M.
- Location: Registered Office of the Company at UR Building, Basaweshwar Circle, Bellad Bagewadi, Bellad Bagewadi, Belgaum, Hukeri, Karnataka, India, 591305
Agenda Items
The Board will consider the following business along with other routine matters:
1. Approval of Unaudited Financial Results: To approve unaudited financial results along with limited review report for the quarter ended September 30, 2026
2. Related Party Transactions: To approve the related party transactions for the half-year ended September 30, 2026
Financial Impact
Financial impact not quantified in the disclosure as this is a notice of upcoming board meeting rather than the actual results or transactions.