Meeting Details
- Date: Saturday, May 30, 2026
- Location: Registered Office at SH-B/09, New Heera Panna CHS Ltd, Gokul Village Shanti Park, Mira Road East, Thane, Maharashtra, 401107
Agenda Items
1. Consider and approve Audited Financial Results (Standalone and Consolidated Financial Results) of the Company for the year ended March 31, 2026
2. Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the company's business
Trading Window Closure
In compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct:
- Trading Window closed from April 1, 2026
- Will remain closed until 48 hours after declaration of Audited Financial Results for year ended March 31, 2026
- Applies to Directors, Officers, and designated employees