Meeting Details
The Board meeting will be held on Thursday, 13th August, 2026 at the company's registered office: Shop No 1, Building Name: Shivprasad Harihar Singh Compound, Block Sector: Jogeshwari East, Road: Caves Road, Pratap Nagar, Mumbai, Maharashtra, 400060.
Agenda Items
The Board will consider and transact the following business:
1. Approval of Financial Results: Consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026 (Q1 FY27).
2. Reappointment of Independent Director: Consider and reappoint Mr. Suhas Vasantrao Thorat (DIN: 09241231) for a second term as an Independent Director of the Company. The reappointment will be made in accordance with:
- Section 149, 152 read with Schedule IV of the Companies Act, 2013
- Regulation 25 of the SEBI (LODR) Regulations, 2015
If approved by the Board, the reappointment will be subject to shareholder approval by way of a special resolution at the ensuing General Meeting, as mandated under Regulation 25(2A) of the LODR Regulations.
3. Other Matters: Any other matter with the permission of the Chair.
Trading Window Closure
In terms of SEBI (Prohibition of Insider Trading) Regulation, 2015 and compliance with BSE circular no. LIST/COMP/01/2019-20 dated April 2, 2019, the trading window for dealing in the company's shares remains closed.
The trading window was closed effective from June 25, 2026, and will remain closed until 48 hours after the declaration of Un-audited financial results for the quarter ended June 30, 2026.