The meeting will be held at the company's Registered Office at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab - 148021.
The agenda for the board meeting includes:
- Consideration and taking on record the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY2027)
- Consideration and taking on record the Limited Review Report on the Unaudited Financial Results, issued by the company's statutory auditors, M/s Ashok Shashi & Co.
- Discussion of any other agenda items with the permission of the board
The company also disclosed that the trading window for dealing in the company's securities has been closed for all insiders since July 1, 2026. The trading window will remain closed until the end of 48 hours after the declaration of financial results for the quarter ended June 30, 2026.
The intimation was digitally signed by Rijul Arora, Wholetime Director (DIN: 07477956), on July 21, 2026, at 19:55:38 +05:30.