Event Details
Nature of Disclosure: Rescheduling of Board Meeting
Original Meeting Details:
- Date: Friday, 6th November, 2026
- Time: 5:00 PM to 7:00 PM
- Location: Registered Office of the Company
Rescheduled Meeting Details:
- New Date: Saturday, 7th November, 2026
- New Time: 12:00 PM
- Location: Registered Office of the Company
Meeting Agenda
The Board will discuss and consider:
1. The Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2026 along with Limited Review Report
2. Any other matter to be discussed and considered with the permission of the Chairperson of the Board Meeting
Reason for Rescheduling
The meeting was rescheduled to obtain expert advice.
Authentication
DIN: 00065495
Digital signature timestamp: 2026.11.06 20:43:10 +05'30'