Board Meeting Details

The Board of Directors meeting will be held on Wednesday, August 12, 2026 at 5:00 P.M. at the company's registered office located at 25, Ambalal Doshi Marg Hamam Street, Fort, Mumbai – 400001.

Agenda Items

1. To consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2026

2. Any other matter with the permission of the chair

Trading Window Closure

As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code:

  • Trading Window closed for Designated Persons from July 01, 2026
  • Closure period extends until 48 hours after declaration of un-audited Financial Results for quarter ended June 30, 2026

Corporate Communication Address

Parekh Vora Chambers, Ground Floor, 62 Nagindas Master Road, Fort, Mumbai - 400 001

Tel: +91-22-2267 2124 / 5822