The meeting will be held at the company's registered office located at 907/908, Dev Plaza, S V Road, Andheri (W), Mumbai-400058, Maharashtra.
The primary agenda for the board meeting includes consideration and approval of:
- Unaudited Financial Results of the Company for the quarter ended June 30, 2026
- Any other matters with the permission of the Chair
Additionally, the company confirms that the trading window for dealing in the company's securities by specified persons was closed effective Wednesday, 1st July 2026, as previously intimated via letter dated 26th June 2026. The trading window closure will end after 48 hours of the financial results being made public on Friday, 14th August 2026.
The disclosure is signed by Tilokchand Kothari, Director (DIN: 00413627) on behalf of Visagar Financial Services Limited.