Board Meeting Details
The 03/2026-27 Meeting of the Board of Directors is scheduled to be held on:
- Date: Saturday, 14th November, 2026
- Time: 3.30 P.M.
- Location: H No-A/6, Second Floor, J K Town Banjari, Kolar Road, Bhopal (M.P.) 462042
Agenda Items
1. Approval of the Standalone Un-Audited Financial Results of the Company for the Quarter/Half year ended on 30th September, 2026
2. To take on record the Limited Review Report by the Statutory Auditors for the Standalone Un-Audited Financial Results of the Company for the Quarter/Half year ended on 30th September, 2026
3. Approval of the Standalone Unaudited Statement of Assets and Liabilities for the half year ended 30th September, 2026
4. Approval of the Standalone Unaudited Statement of Cash Flow for the half year ended 30th September, 2026
5. Other general business as may be transacted by the Board
Additional Information
The company is in process of filing the corporate announcement in XBRL format within stipulated time and will host it on the company website.