Board Meeting Details
- Date: Saturday, November 14, 2026
- Time: 02:00 PM
- Location: Registered Office of the Company at Bhagwant Kuti, Kankhal, Haridwar, Uttarakhand -249408 India
Agenda Items
1. Grant leave of absence, ascertain quorum and take roll call
2. Take note of minutes of previous board meeting
3. Consider and approve Un-Audited Financial Results for quarter and half year ended September 30, 2026, along with Statement of Assets and Liabilities and Cash Flow Statement for half year ended September 30, 2026
4. Consider, take note and approve Limited Review Report on financial results for quarter and half year ended September 30, 2026, along with Statement of Assets and Liabilities and Cash Flow Statement for half year ended September 30, 2026
5. Consider and approve updated policy for determination of materiality based on criteria specified under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
6. Consider, discuss and approve any other business with permission of the Chairman
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company is closed for all Designated Persons, Designated Employees, Specified Persons, Connected Persons, Insiders and their immediate relatives from October 1, 2026 until expiry of 48 hours after declaration of Financial Results for Q2 and half year ended September 30, 2026 (both days inclusive).