Key Dates
- Board Meeting Date: Tuesday, 12th November, 2026
- Meeting Time: 12:30 PM Noon
- Notice Date: 02nd November, 2026
Meeting Location
The meeting will be held at 67/C Ballygunge Circular Road, Block B, Kolkata.
Agenda Items
1. Consolidated information about the affairs of the company
2. Approval of financial results for the Quarter and Half Yearly ended 30th September, 2026
3. Extension of MOU with Shri Jaishree Shyam Associates
4. Any other matter which may be placed before the Board with permission of the Chair
Attendees
All board members have been notified including:
- Shri Sunil Khetawat - Managing Director
- Shri Sandeep Khetawat - Executive Director
- Shri Jahar Bagchi - Independent Director
- Smt. Amita Saha - Independent Director
- Smt. Soma Chakraborty - Independent Director
Financial Impact
Financial impact will be determined following the board meeting and approval of Q2 and HY September 2026 results. The MOU extension may have strategic implications but financial impact is not quantified in this disclosure.