Nature of Disclosure: Regulatory filing for prior intimation of an upcoming Board of Directors meeting as required under SEBI Listing Regulations.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Tuesday, 10th November 2026. The primary agenda is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September 2026.
Trading Window Closure: The trading window for designated persons (insiders) has been closed since 1st October 2026 in accordance with the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed until 48 hours after the declaration of the unaudited financial results.
Regulatory Reference: This intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Officials: The communication is signed by Aditya Purohit, Company Secretary & Compliance Officer (Membership No. ACS 27825).
Corporate Information: CIN: L27320WB1997PLC084819 | Registered Office: Poddar Point, 10th Floor, 113 Park Street, Kolkata – 700016, WB, India | Corporate Office: Titagarh Towers, 756, Anandapur, E. M. Bypass, Kolkata - 700107, WB, India