Disclosure Nature
Regulatory intimation to BSE Limited regarding upcoming Board meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details
- Date: Thursday, 13th August, 2026
- Location: Indore
Agenda Items
1. Consider and approve the un-audited financial results for the quarter ended 30th June, 2026
2. Consider the appointment of M/s. Manish Jain & Co., Practicing Company Secretaries as the Secretarial Auditor for the Financial Year 2026-27
Trading Window Closure
- Trading window close period commenced: 1st July, 2026
- Trading window close period ends: 48 hours after the financial results are made public on 13th August, 2026
- Closure implemented under the Company's Code of Conduct for Prevention of Insider Trading
Submission Details
- Addressed to: The BSE Limited, The Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001
- Dated: 30th July, 2026