Board Meeting Details
- Meeting Date: Friday, 14th August, 2026
- Regulatory Reference: Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015
Agenda Items
1. Consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June 2026
2. Take note of resignation tendered by Mr. Sukumar Sardar (DIN: 10983937), who was appointed as Non-Executive Independent Director of the Company
3. Approve the appointment of Kailash Kumar Singh as Additional Non-Executive Independent Director of the Company
4. Consider and/or transact any other business with permission of the Chairman
Trading Window Closure
- The Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and Senior Management Personnel along with their immediate relatives
- Closure period: Until 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th June, 2026
- Regulatory basis: Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015