Intimation of Postponement of Board Meeting scheduled on 12th November 2025.
With reference to the captioned subject and pursuant to Regulation 29(1) of The Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby
given that the meeting of board of directors of the company which was earlier scheduled on Wednesday,
12th, November 2025 is postponed and rescheduled at registered office of company on Friday, 14th
November,2025 due to additional time required for the preparation of the un-audited Financial
Statement.
The agendas of the meeting will remain the same as per our Earlier Intimation Dated 31st October, 2025
Further, kindly note that, Pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019
and NSE Circular No. NSE/CML/2019/11 dated April 02, 2019 and in compliance of the provisions of
SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window has been
closed w.e.f. 01st October, 2025 and will remain closed till expiry of 48 hours after the declaration of
financial results.
Thanking you,