Nature of Disclosure: Regulatory filing pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding scheduled board meeting.
Meeting Details: The Board of Directors meeting is scheduled for Thursday, August 13, 2026 at the company's registered office.
Agenda Items: The board will consider and approve:
- Unaudited Standalone Financial Results for the quarter ended June 30, 2026
- Unaudited Consolidated Financial Results for the quarter ended June 30, 2026
- Limited Review Report on the financial results
- Any other business with the permission of the chairman
Trading Window Status: Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct:
- Trading window was closed from July 01, 2026
- Window will reopen 48 hours after declaration of unaudited financial results
Regulatory Reference: Disclosure made under Regulation 29 of SEBI Listing Regulations
Financial Impact: Not quantified in this disclosure - pertains to upcoming financial results approval