Disclosure Nature
Regulatory filing submitted to BSE Limited (Scrip Code: 531521) pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details
The Board of Directors meeting is scheduled for Thursday, August 13, 2026 at 12:30 P.M. at the company's registered office in Haridwar, Uttarakhand.
Agenda Items
1. Grant leave of absence, ascertain quorum, and take roll call if required
2. Take note of minutes of previous board meeting
3. Consider and take note of tripartite agreement entered by the Company with M/s. MAS Services Limited (OLD RTA) and M/s. Nivis Corpserve LLP (NEW RTA) on June 20, 2026 regarding RTA services
4. Consider and approve quarterly and year-to-date Un-Audited Financial Results for the first quarter ended June 30, 2026
5. Consider and approve Limited Review Report on quarterly and year-to-date Financial Results for Q1 ended June 30, 2026
6. Consider, discuss and approve any other business with permission of the Chairman
Trading Window Closure
The trading window for dealing in company securities remains closed effective July 1, 2026 for all Designated Persons, Designated Employees, Specified Persons, Connected Persons, Insiders and their immediate relatives. The closure will continue until 48 hours after declaration of Q1 FY27 unaudited financial results.