Purpose: To consider and approve the unaudited financial results (both standalone and consolidated) of the Company for the quarter ended June 30, 2026 (Q1 FY27)
The meeting will also address other matters beyond the financial results
Trading Window Closure
Trading window for Designated Persons of the Company has been closed since October 1, 2026
The window will reopen after 48 hours following the declaration of financial results for the quarter ended June 30, 2026 (Q1 FY27)
The closure also applies to the quarter and half year ended September 30, 2026
This closure is implemented pursuant to the Company's Code of Conduct for Prohibition of Insider Trading
