Board Meeting Details
- Date: Wednesday, November 4, 2026
- Time: 5:00 PM
- Venue: Registered Office of the company at 36, Kothari Market, Opp. Hirabhai Market, Kankaria, Ahmedabad-380 022
Agenda Items
1. Consideration and approval of Un-Audited Financial Results for the second quarter and half year ended September 30, 2026
2. Consideration and note-taking of Limited Review Report for the Un-Audited Financial Results for the second quarter and half year ended September 30, 2026
3. Consideration and approval of appointment of Mr. Arvind Vishwanath Goenka [DIN: 00093200] as an Additional Director in the category of Non-Executive Non-Independent Director
4. Any other business with permission of the Chairman
Trading Window Closure
- Trading window closed from October 1, 2026 as previously intimated via letter dated September 25, 2026
- Trading window will reopen 48 hours after the declaration of Unaudited Financial Results for Q2 September 2026
- Closure implemented under SEBI (Prohibition of Insider Trading) Regulations, 2015