Meeting Details
- Date: Saturday, 14th November, 2026
- Location: Corporate office at 103‐104, First Floor, A Wing, Navbharat Estates, Zakaria Bunder Road, Sewri (West), Mumbai — 400015
Agenda Items
1. Consideration and approval of Un‐Audited Financial Results for the second quarter and half year ended 30th September, 2026, along with Limited Review Report issued by statutory auditor.
2. Consideration and approval of allotment of 15,89,200 (Fifteen Lakh Eighty‐Nine Thousand Two Hundred) Equity Shares of face value ₹10 each, fully paid up, to eligible equity shareholders of the Transferor Company. The allotment is:
- Based on names appearing in Register of Members as on Record Date
- In accordance with approved share exchange ratio
- Pursuant to Scheme of Arrangement sanctioned by Hon'ble National Company Law Tribunal
3. Any other business with permission of chair.
Trading Window Status
In continuation of letter dated 29th September 2026, the Trading Window for trading in company securities remains closed for Directors, Officers and designated employees since 1st October 2026. The window will re‐open after 48 hours following declaration of Un‐Audited Financial Results for Q2 ended 30th September 2026.
Document Metadata
- Date: 6th November 2026
- Place: Mumbai
- Regulatory Reference: SEBI (LODR) Regulations, 2015 - Regulation 29