The meeting is scheduled for Saturday, November 14, 2026 at 11:00 A.M. and will be held at the company's Registered Office located at 629-A Gazdar House, 1st Floor, J.S.S. Marg, Near Kalbadevi Post Office, Mumbai - 400002.
The primary agenda items include:
- Consideration and approval of unaudited financial results for the quarter ended September 30, 2026
- Consideration and approval of unaudited financial results for the half year ended September 30, 2026
- Any other business with permission of the Chair
The company also confirmed the trading window closure period previously intimated on September 28, 2026. The trading window for dealing in the company's securities was closed from October 1, 2026 and will reopen on November 17, 2026 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
The communication was digitally signed by Bhavin S. Shah, Managing Director (DIN: 03129574), on October 30, 2026 at 12:12:40 IST.