Board Meeting Details
A meeting of the Board of Directors will be held on Saturday, October 31, 2026 to consider and approve the following agenda items:
1. The Un-audited Financial Results (subject to Limited Review) of the Company for the half year ended September 30, 2026
2. Alteration of the Memorandum of Association (MOA) of the Company in respect of the Objects Clause (Clause III)
3. Increase in the Authorised Share Capital of the Company and consequential alteration of the Capital Clause (Clause V) of the MOA
4. The Postal Ballot Notice for seeking the approval of the Members on the matters at items 2 and 3 above, appointment of the Scrutinizer(s) and fixing of the cut-off date
5. Any other matter with the permission of the Chair
Trading Window Closure
In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:
- The trading window for dealing in the securities of the Company has remained closed since October 1, 2026
- The trading window shall continue to remain closed until the expiry of 48 hours after the declaration of the Un-audited Financial Results for the half year ended September 30, 2026
Company Contacts and Offices
Corporate Office: Plot No 29, Sector -142, Noida, UP – 201305