Key Events and Chronology
- The company had previously intimated on May 21, 2026, about a Board meeting scheduled for May 28, 2026, to consider and approve Audited Financial Results for the quarter and financial year ended March 31, 2026.
- The meeting commenced on May 28, 2026, and the Board considered and transacted certain agenda matters as scheduled.
- However, the meeting was adjourned specifically for the agenda item pertaining to consideration and approval of the Audited Financial Results.
Reason for Adjournment
The adjournment was due to:
- The unfortunate demise of Mr. Ashok Patil, Chairman and Director of the Company
- Absence of Ms. Jayashree Patil, Managing Director of the Company
- Absence of Mr. Nachiket Patil, Chief Financial Officer of the Company
The absent executives could not attend due to prayer meeting and bereavement proceedings following Mr. Ashok Patil's demise.
Rescheduled Meeting Details
The adjourned meeting of the Board of Directors will continue and be held on May 29, 2026, to:
- Consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026
- Transact other incidental matters related to the financial results
Trading Window Status
The Trading Window for dealing in securities of the Company shall continue to remain closed till 48 hours after declaration of the financial results.