Meeting Details
- Date: Tuesday, 4th August 2026
- Time: 11:30 A.M.
- Location: Registered Office at 4th Floor, Plot No. 137AB, Kandivali Co-Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai – 400 067 and through audio-visual means
Agenda Items
1. Consider, approve and take on record unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026.
2. Consider and approve, in principle, the creation of an Employee Stock Option Pool and formulation of an Employee Stock Option Scheme, subject to shareholders' and other applicable approvals.
3. Consider and approve Notice and Agenda of the upcoming 22nd Annual General Meeting for the financial year ended 31st March 2026.
Trading Window Closure
- In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015
- Trading Window for designated persons commenced on 1st July 2026
- Trading Window will end on 7th August 2026 (48 hours after results are made public)