Board Meeting Details
The Board of Directors meeting will be held on Monday, August 3, 2026 at 03:00 P.M. at the registered office of the Company (A-2, Opp. Udyog Bhawan, Tilak Marg, C-Scheme, Jaipur - 302 005 Rajasthan, India).
Agenda Items
1. To consider, approve and take on record the Unaudited Financial Results of the company for the quarter ended June 30, 2026 along with the limited review report of the auditor
2. To consider, approve and take on record the increment in Directors Remuneration up to ₹5 Lacs
3. Any other matter with the permission of chair and majority of directors present at the meeting
Trading Window Closure
The trading window for dealing in securities of the company is closed for all designated persons of the company and their immediate relatives. The closure period is from July 1, 2026 until 48 hours after the announcement of the financial results for the quarter ending June 30, 2026. This closure was previously communicated via letter dated June 24, 2026.