The primary agenda of the meeting is to consider and approve the Un-audited Financial Results of the Company for the half year ended 30th September, 2026.
In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed for all Directors, Key Managerial Personnel, Designated Employees and Connected Persons. The trading window shall reopen 48 hours after the declaration of the aforesaid financial results.
The disclosure is signed by Hemant C Bhagat, Director (DIN: 00233530).