Meeting Details
- Date: Friday, August 14, 2026
- Time: 03:00 p.m.
- Location: B-6 & B-7 Sector-C, Industrial Area, Sanwer Road, Indore, Madhya Pradesh, India, 452015
Agenda Items
1. Consideration and approval of Un-Audited Financial Results for Quarter-1 ended June 30, 2026 of financial year 2026-27
2. Consideration and approval of Declaration of interim dividend for quarter-1
3. Appointment of M/s Ritesh Talati & Associates as Cost Accountant of the company
4. To take note of the cessation of directorship of Late Shri Mahendra A. Turakhia ji
5. Any other Business with the permission of the Chair
Correspondence Details
- Addressee: The Corporate Relations Department, BSE Limited
- Address: P.J. Tower, Dalal Street, Fort, Mumbai – 400 001