Board Meeting Details
- Meeting Date: Wednesday, 5th August 2026
- Meeting Time: 4:00 P.M.
- Meeting Venue: Registered office of the company at 504, Trividh Chamber, Opp. Fire Station, Ring Road, Surat
- Meeting Mode: Physical Mode or Audio/Video Visual Mode
Agenda Items
1. To consider, approve and adopt Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June 2026
2. To consider, approve and adopt Consolidated Un-Audited Financial Results of the Company for the quarter ended on 30th June 2026
3. Any other business with the permission of the Chair
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Trading window for dealing in securities was closed from 1st July 2026
- Closure applies to all designated persons and their immediate relatives
- Trading window shall re-open after 48 hours from the date of declaration of financial results