Board Meeting Details
- Meeting Date: Wednesday, August 05, 2026
- Location: Registered office of the Company at 103 Wellington Business Park 1, Andheri, Kurla Road, Jb Nagar, Marol Opp Hindh Swarastra Industrial Estate, Mumbai - 400059
Agenda Items
1. Re-appointment of Mr. Amit Anand Vengilat, who retires by rotation and being eligible, offers himself for re-appointment
2. Consideration and approval of appointment of M/s. Amruta Giradkar & Associates Practicing Company Secretaries as a scrutinizer
3. Consideration of any other matter with the permission of the Chairman of the meeting
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:
- Closure Period: From Wednesday, July 01, 2026
- Re-opening: 48 hours after conclusion of Board meeting
- Applicable to: Directors and Specified Persons as defined in the Code
- Status: Already informed to all concerned parties