Board Meeting Agenda
The Board of Directors will consider and approve the following items:
- Audited Standalone Financial Results along with Auditors' Report for the quarter and year ended 31st March, 2026
- Appointment of M/s Ashish Mittal & Associates, Chartered Accountants, as Internal Auditors of the Company for Financial Year 2026-27
- Any other business with the permission of the Chairperson
Trading Window Status
The company had previously notified via letter dated 27th March, 2026 that the trading window for dealing in the company's securities has been closed from Wednesday, 1st April, 2026. The trading window shall remain closed until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended 31st March, 2026.
Affected Parties
The trading window closure applies to Directors, KMPs, Promoters and Promoter Group, Connected Persons, Designated Persons and their immediate relatives covered under the Code.