The agenda for the board meeting includes:
- Consideration and approval of Unaudited Financial Results and limited review report of the Company for the quarter ended June 30, 2026
- Consideration and approval of appointment of M/s. Amruta Giradkar & Associates Practicing Company Secretaries as a scrutinizer
- Consideration and approval of the appointment of M/S. CGCA & Associates LLP as the Statutory Auditor of the company
- Consideration of any other matter with the permission of the Chairman of the meeting
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders", the trading window for dealing in the securities of the Company has been closed from Wednesday, July 01, 2026. The trading window will re-open after 48 hours after the conclusion of the Board meeting for Directors and Specified Persons as defined in the Code. This closure has been communicated to all relevant parties.
The disclosure was signed by CS Anita Chougule, Company Secretary & Compliance Officer, on July 25, 2026 at 10:44:07 IST.