This disclosure is made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors meeting will be held on Saturday, May 30, 2026 at the Registered Office of the Company situated at Shop No. 1, Prabhu Kutir Complex, Sandesh Press Road, Vastrapur, Ahmedabad - 380015, Gujarat.
Agenda Items
- To consider and approve the Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year and year ended on March 31, 2026 along with the Audit Report thereon
- Any other business with the permission of the Chairman and majority of Directors
Trading Window Closure
In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with Company's Code of Conduct for Prevention of Insider Trading, the trading window was closed for all designated persons, connected persons and their immediate relatives from Wednesday, April 01, 2026. This closure was previously intimated via letter dated March 31, 2026. The trading window shall open after 48 hours of declaration of Results following the Board Meeting.