Meeting Details

  • Board meeting scheduled for Friday, 13th November, 2026

Agenda Items

  • Consider and approve the un-audited Financial Results for the 2nd quarter and half year ended 30th September, 2026
  • Consider and approve the Postal Ballot notice and related matters for seeking members approval on:
  • 1. Regularization (appointment) of Shri Mangilal Narender Surana (DIN: 00075086) as non-executive and non-independent director of the company
  • 2. Sale/Joint development of the Company's land at IDA Uppal, Hyderabad to Om Sree Builders and Developers LLP

Trading Window Status

  • Trading window for dealing in equity shares is already closed for all designated persons, their immediate relatives and other connected persons
  • Closure period: Until conclusion of 48 hours after declaration of financial results for Q2 and half year ended 30th September, 2026