Priya has informed that pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, the 12th day of August, 2026 at the registered office of the Company, to consider the following matters: i) To approve the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2026. ii) Any other matter with the permission of Chairman. In Compliance with the Company's Code of Conduct for prevention of Insider Trading devised as per the SEBI (Prohibition of Insider Trading), the trading window for dealing in the Securities of the Company has been closed for the Company's Directors/Officer and designated employees of the Company from the opening of Trading hours on Wednesday, 1st day of July, 2026 till 48 hours after announcement of financial results to public for the Quarter ended 30th June, 2026. in compliance with the code of conduct for prevention of insider.
The above information is a part of company's filings submitted to BSE.
