The meeting is scheduled to be held on Thursday, August 13, 2026, at 12:00 P.M. at the company's Registered Office located at 629-A Gazdar House, 1st Floor, J.S.S. Marg, Near Kalbadevi Post Office, Mumbai- 400002.
The agenda for the meeting includes:
- Consideration and approval of the unaudited financial results for the quarter ended 30th June, 2026.
- Approval of the draft Director's Report for the financial year ending 31st March, 2026.
- Approval of the draft notice convening the 46th Annual General Meeting of the Company.
- Any other business with the permission of the Chair.
The disclosure also confirms that the trading window for dealing in the company's securities was closed from July 01, 2026, as previously intimated to the exchange on June 24, 2026. The trading window will reopen on August 16, 2026, in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The letter was digitally signed by Yogesh M. Shah, Managing Director (DIN: 00169189).