Board meeting on 13 October 2026 to consider unaudited results for quarter and year ended 30 September 2026

Board meeting fixed for Tuesday, 13th October, 2026.

Fri 9 Oct 2026

Board Meeting Date

Tuesday, 13th October, 2026

Agenda

Unaudited Financial Results for the Quarter and Year ended 30th September, 2026

Intimation Date

09-10-2026

The company has informed BSE that a meeting of its Board of Directors will be held on Tuesday, 13th October, 2026. The intimation is dated 09-10-2026 and is signed by Samir Jikarbhai Godil, Director.

What the board will consider

• To consider and approve the Unaudited Financial Results of the company for the Quarter and Year ended 30th September, 2026, as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• Any other matter with the permission of the Chair.

Trading window

• The trading window for dealing in the shares of the company is already closed for specified and designated persons, as per the company's insider trading code.
• It will open from the expiry of forty-eight hours after the announcement of the above-mentioned financial results.

What this means in simple terms

• A board meeting date tells the market when the company's numbers for a period are expected to be placed before the directors for approval. Here, that period is the quarter and year ended 30th September, 2026.
• The results are described as Unaudited Financial Results, meaning these are the company's accounts for the period that have not been audited.
• The trading window is the period during which people classified as specified and designated persons under the company's insider trading code are not allowed to buy or sell the company's shares. It is already shut, and it reopens only after forty-eight hours have passed from the announcement of the results.

What investors can watch for

• The actual Unaudited Financial Results, which are to be considered and approved at this meeting.
• The reopening of the trading window, which follows the results announcement by forty-eight hours.

The update does not contain any financial figures for the period; it is a notice of the meeting and its agenda.

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