The meeting is scheduled for Monday, 2nd November 2026 at 4:00 P.M.
The main agenda items for the board meeting include:
- Consideration and approval of the standalone and consolidated unaudited financial results of the Company for the half year ended September 30, 2026
- Consideration and approval of the appointment of an Additional Director (Non-Executive, Independent) on the Board of the Company, subject to applicable approvals
- Taking note of the resignation of Mr. Chandresh Madhubhai Unagar (DIN -10482172) from the position of Non-Executive Independent Director of the Company
- Consideration and approval of Business Expansion and Capex
- Transaction of such other businesses as may be considered necessary with the permission of the Chair
The disclosure was signed by Devyani Fenil Vanapariya, Company Secretary & Compliance Officer (ACS No: 75688) on 28th October 2026 at 20:17:56 IST.
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