Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Friday, 14 August 2026 at 12:15 P.M. at the Registered Office of the Company: Bombay Mutual Building, 9 Brabourne Road 7th Floor, Kolkata - 700 001, West Bengal.
Agenda Items
The Board will consider and approve the following matters:
- The IndAS Compliant Unaudited Financial Result of the Company for the Quarter ended June 30, 2026
- Appointment of Mrs. Puja Somani (DIN 11809703) as an Additional Director in the Category of Independent Director with effect from 14/08/2026 to hold office up to the ensuing Annual General Meeting of the Company
- The Revised notice of the 106th Annual General Meeting along with Explanatory Statement under Section 102(1) of the Companies Act, 2013
Trading Window Closure
As per the Company's Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window for trading in the securities of the Company has been under closure since 1st July 2026 for Designated Persons and their immediate relatives. The closure will continue until the end of 48 hours after the conclusion of the Board Meeting and declaration of Un-audited Financial Results, i.e., until August 16, 2026.