In Compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mefcom Capital Markets has informed that the meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 04th November, 2026 at the registered office of the company to transact the following business: 1. To consider and approve and take on record the Unaudited Standalone & Consolidated Financial Results of the company for the quarter ended 30th September, 2026. Further in accordance with SEBI (Prohibition of Insider Trading) Regulation 2015, and as per the company code of conduct for prevention of insider trading, Trading Window for dealing in the shares of the Company is closed for all insiders from 1st October 2026 which shall continue to remain closed till the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th September 2026, for all the Directors, KMP, Promoters, Designated Persons/employees and their immediate relatives of the Company as covered under the SEBI ( Prohibition of insider Trading ) Regulations, 2015.
