Key Dates
- Board Meeting Date: August 13, 2026
- Quarter Ended: June 30, 2026
- Trading Window Closure: Until August 16, 2025
- Disclosure Date: August 4, 2026
Meeting Agenda Items
1. Approval of Minutes of Previous Board Meeting
2. Review of investor grievance status, shareholding pattern, and other compliance matters for quarter ended June 30, 2026
3. Approval, adoption, and authentication of unaudited financial results with limited review for first quarter and three months ended June 30, 2026
4. Confirmation of trading window closure until August 16, 2025
5. Any other matters with permission of Chairman
Financial Information
No specific financial figures, metrics, or performance data disclosed in this intimation. The actual financial results will be reviewed and approved during the board meeting.
Parties Involved
- Stock Exchange: BSE Limited
Location Details
Meeting to be held at Registered Office: Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat - 391050