The meeting will be held on Friday, November 13, 2026, at the company's registered office located at 86, Mall Road, Civil Lines, Ludhiana (Punjab) 141001.
Agenda Items
1. To consider and approve the Un-Audited Financial Results of the company for the quarter and half year ended on September 30, 2026.
2. To consider and transact any other business that may be placed before the board with the permission of the Chairman.
Trading Window Closure
The company confirms that the trading window for dealing in securities of the company remains closed for designated persons and their immediate relatives from October 1, 2026, until the end of 48 hours after the declaration of the un-audited financial results for the quarter and half year ended September 30, 2026.