This is a regulatory filing submitted to BSE Limited regarding an upcoming Board of Directors meeting scheduled for Friday, 14th August, 2026 at 11:00 A.M. at the company's Registered Office.
The Board meeting agenda includes four key items:
- Consideration and approval of the Un-audited Financial Results and segment-wise Revenue Results for the quarter ended 30th June, 2026
- Consideration and approval of the Directors' Report for the Financial Year 2025-26
- Fixing the Day, Date, Time and Venue of the 33rd Annual General Meeting of the Company
- Re-appointment of Mr. Vilas Katwa (DIN: 00206015) as the Managing Director of the company for a period of 5 years
The filing also confirms compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in the company's securities has been closed for Directors, Designated Employees and insiders since 01st April, 2026, and will remain closed until 48 hours after the declaration of Financial Results (both days inclusive).
The document is signed by Venkatesh Hanamants A Katwa in his capacity as Chairman, with a digital signature timestamp of 2026.08.06 17:42:00 +05'30'.