Meeting Details
- Date: Thursday, November 5, 2026
- Location: Corporate Office at H-23, First Floor, Sector-63, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301
Agenda Items
1. To consider and approve Un-audited Standalone Financial Results for the Second Quarter and Half year ended September 30, 2026, including:
- Half year Statement of Assets and Liabilities
- Cash Flow Statement
- Limited Review Report issued by the Statutory Auditor
2. Any other business with the permission of the Chair
Trading Window Closure
- Trading window was closed for all designated persons, connected persons, and their immediate relatives
- Closure period: From Thursday, October 1, 2026 (as intimated via letter dated September 30, 2026)
- Reopening: 48 hours after declaration of results/submission of outcome from the board meeting
- Closure has been communicated to all designated persons covered under the Code of Conduct