Details of the Original Intimation
The company refers to its earlier intimation dated November 6, 2026, regarding a meeting of the Board of Directors. The meeting was scheduled to consider and approve two items:
1. The Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2026. A copy of the results along with a Limited Review Report from M/s. M K Kothari & Associates, Chartered Accountants, was to be issued.
2. Any other business with the permission of the chair.
Details of the Error and Correction
The covering letter/intimation PDF uploaded with the filing correctly stated the board meeting date as Friday, November 13, 2026. However, an inadvertent clerical error occurred while filling out the web form on the BSE Listing Centre portal, where the meeting date in the portal dropdown field was erroneously selected as November 11, 2026 (11-11-2026).
The company requests the Exchange to take note of the correct board meeting date as Friday, November 13, 2026, which was stated in the original covering letter, and to update its corporate announcement and calendar records on the BSE website accordingly.
All other details from the intimation dated November 6, 2026, remain unchanged.