The primary agenda for the meeting is to consider and approve, inter-alia, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
Furthermore, in continuation of a prior communication dated June 22, 2026, and in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company confirms that the trading window for insider trading remains closed. The closure period is from July 1, 2026, to August 15, 2026 (both days inclusive).
The notice was issued by Sonal Garg, Company Secretary & Compliance Officer (ACS 24598), from the company's registered office at Khemka House, 11, Community Centre, Saket, New Delhi - 110017, India. The company's plant is located in VPO Bhogpur, Jhiriwala, Tehsil Nalagarh, Distt. Solan, Himachal Pradesh. The company's CIN is L74899DL1978PLC009038.