Meeting Details
The Board of Directors meeting will be held on Friday, May 29, 2026 at 3:00 PM at the Corporate Office of the Company located at 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite waves Mall, Ludhiana, Punjab, India-141012.
Agenda Items
The primary agenda items include:
- Consideration and approval of Audited Financial Results for the quarter and year ended March 31, 2026
- Any other matter with the permission of the Chairman
Trading Window Closure
The trading window for dealing in the securities of the Company has been closed for all insiders since April 1, 2026. This closure will continue until the end of 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026.
Signatory and Compliance Information
The disclosure is digitally signed by Nancy Singla, Company Secretary cum Compliance officer, on May 25, 2026 at 16:51:27 IST.