The Board of Directors meeting is scheduled to be held on Wednesday, 11th November, 2026 at the Registered Office of the Company situated at S.G. 2730, Suwana, Bhilwara – 311011, Rajasthan, India.
Agenda Items
- To consider and approve Unaudited Financial Statement/Results along with Cash Flow Statement as on such date and Notes to the Account for Quarter & Half Year ended on 30th September, 2026
- To consider and approve Limited Review report of Statutory Auditor for Quarter & Half Year ended on 30th September, 2026
- Any other matter, as considered necessary by the chairman
Trading Window Closure
As per the Company's code of conduct for Prohibition of Insider trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company:
- Already closed vide intimation dated 25/09/2026
- Will remain closed for all Directors/Officers/Designated Employees and connected persons of the Company
- Closure period extends until the expiry of 48 hours from the date of the board meeting (November 11, 2026)