The meeting will take place at the company's registered office at 312, Navjeevan Complex, 29, Station Road, Jaipur – 302 006, Rajasthan.
Agenda Items
The Board will consider and transact the following business:
1. Consideration and approval of the Un-audited financial results of the Company for the quarter and half year ended on September 30, 2026
2. Consideration and taking on record the Limited Review Report for the quarter and half year ended on September 30, 2026
Trading Window Closure
As previously intimated via letter dated September 24, 2026, and in accordance with the company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the trading window for dealing in the company's shares remains closed for Directors, Key Managerial Personnel, and other designated persons. The closure will continue until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026.