The primary agenda items for the board meeting include:
- Consideration and approval of Unaudited Financial Results for the quarter and three months ended June 30, 2026
- Consideration of all other businesses that form part of agenda papers
The company also confirmed that the trading window for dealing in shares remains closed for all Directors, Key Managerial Personnel (KMPs), Designated Employees, and Connected Persons of the Company. This closure will continue until 48 hours after the financial information is made public, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.
The intimation was signed by Nisarg Shah, Company Secretary and Compliance Officer, on August 8, 2026.