Board Meeting Details
- Date: May 30, 2026 (Saturday)
- Time: 3:30 PM
- Location: Registered Office at 1202, 12th Floor, Esperanza Building, Next to Bank of Baroda, 198 Link Road, Bandra (West), Mumbai - 400050
Agenda Items
1. Consideration and approval of Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026, along with Auditors Report as per SEBI LODR Regulation 33
2. Review and approval of Annual Secretarial Compliance Report under Regulation 24A of Listing Regulations, 2015 and Secretarial Audit under Section 204 of Companies Act, 2013 for FY ended March 31, 2026, prepared by M/s. Madhuri J. Bohra & Associates (COP No: 20329), Practicing Company Secretary
3. Note on compliance done for the quarter and year ended March 31, 2026 under SEBI LODR Regulations, 2015
4. Consideration of any other items with permission of the Chairman
Trading Window Status
As previously communicated via letter dated March 27, 2026, the trading window for dealing in company securities has been closed since April 1, 2026. The closure will continue until 48 hours after the announcement of Audited Financial Results by the Board of Directors.