Meeting Details

  • Original meeting date: Thursday, 08th October 2026
  • New meeting date: 10th October, 2026
  • Meeting location: Corporate Office of the Company at J-71, Lower Ground Floor, J Block Paryavaran Complex Ignou Road, Neb Sarai, New Delhi, 110062
  • Reason for postponement: Unavoidable reasons

Agenda Items

The Board meeting was scheduled to consider and approve, inter alia, the Unaudited Financial Results of the Company for:

  • Quarter ended September 30th, 2026
  • Half year ended September 30th, 2026

Trading Window Status

The trading window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of the Unaudited Financial Results, as previously informed.

Effective Date

The Board Meeting shall be deemed to have commenced on 10th October, 2026 and will conclude on completion of the business items on the reconvened date.