Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Tuesday, 11th August, 2026 at 3:00 PM. The meeting will take place at Araji No. 1312, Udaipur-Bhilwara Highway, Near Mataji Ki Pandoli, Chittorgarh, Rajasthan 312001.
Agenda Items
The Board will consider and approve the following business:
- Un-Audited Financial Results for the quarter ended 30th June 2026 (Q1 FY27)
- Re-appointment of Mr. Rishi Raj Inani as Chief Financial Officer of the Company
- Approval of Material Related Party Transactions
- Other business as per the agenda of the board meeting
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 and the Company's Code of Conduct, the trading window for dealing in equity shares was closed for designated persons from 1st July 2026 until the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2026.