Board Meeting Details
Date: Friday, 14th August 2026
Location: Registered Office of the Company
Agenda Items
1. Consideration and approval of Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026
2. Consideration and approval of appointment of Mr. Gaurav Waghela as Company Secretary and Compliance Officer
3. Any other matter with the permission of the chair
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Closed for Designated Persons including their Immediate Relatives
- Closure period: From 1st July 2026 until 48 hours after dissemination of financial results for the year ended 30th June 2026 to the Stock Exchange