Key Details
- Board Meeting Date: Friday, 14th August 2026 at 4:30 p.m.
- Meeting Location: Registered Office at Agarwal House, 5 Yeshwant Colony, Indore 452003 (M.P.)
Agenda Items
1. Consideration and approval of Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30th June, 2026
2. Taking on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30th June, 2026
3. Other Routine Business(es)
Trading Window Status
In accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities is currently closed. The window will reopen 48 hours after the financial results for the quarter ended 30th June, 2026 are declared to the Stock Exchanges.
Additional Filing Information
The corporate announcement under Regulation 29(1)(a) will be filed in XBRL format within the stipulated time and hosted on the Company's website.