Meeting Details
The Board of Directors meeting will be held on August 14, 2026 at 3:30 PM at the company's registered office located at Sarkhej - Bavla Highway, Opp Bhagyoday Hotel, Ahmedabad.
Agenda Items
The Board will consider and approve:
- Unaudited Financial Results for the quarter ended June 30, 2026
- Related party transactions with M/s. Ankur Oil Industries involving sale of movable tin filing machineries on arm's length basis
- Commission paid to Non-Executive Directors
- Revision in remuneration of Managing Director and Whole Time Director
- Board of Directors Report
- Various other businesses as per the agenda
Trading Window Closure
In accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the company's Code of Conduct, the trading window for all designated employees/insiders has been closed from July 1, 2026 and will remain closed until 48 hours after the financial results information becomes generally available.