Key Dates

  • Board Meeting Date: Saturday, 24th October, 2026
  • Trading Window Closure: From Thursday, 1st October, 2026
  • Trading Window Reopening: 48 hours after declaration of un-audited financial results
  • Period Ended: 30th September, 2026 (Quarter and Half Year)

Agenda Items

1. Approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2026

2. To consider any other business with the permission of the Chair

Venue

Registered Office of the Company: Sovereign House, 11-A, Mahal Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai 400 093, India

Company Identification

  • CIN No.: L36912MH1974PLC017505
  • GST No.: 27AACCS8558C1Z9