The meeting is scheduled to be held on Saturday, May 30, 2026, at 11:00 A.M. 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 agenda for the meeting includes:
- To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026.
- To consider the recommendation of a dividend, if any.
- Any other business with the permission of the Chair.
The company also confirms that the trading window for dealing in the company's securities was closed from April 1, 2026, as per a previous intimation dated March 26, 2026. The trading window will reopen on June 2, 2026, in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015.