The agenda for the board meeting includes:
- Approval of Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026, along with the Statement of Assets and Liabilities and Statement of Cash Flow
- Taking on record the Auditor's Report on Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026
- Adoption of Related Party Transaction pursuant to regulation 23(9) of SEBI (LODR) 2015 for the year ended March 31, 2026
- Appointment of Internal auditor
The company will intimate the exchange of the Standalone Audited Financial Results upon conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the trading window for dealing in securities of the company remains closed for all Designated Persons and their immediate relatives covered under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. This closure period began on April 1, 2026 and will continue until 48 hours after the announcement of Audited Financial Results for the year ended March 31, 2026, as previously intimated via letter dated March 24, 2026.
The document is signed by Rajesh Kapoor, Managing Director (DIN: 02757121), and digitally signed by Rajesh Balbir Kapoor on May 23, 2026 at 12:39:47 +05'30'.