The Board of Directors meeting is scheduled for Friday, November 13, 2026.
The primary agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026.
This intimation is in continuation of a previous communication dated September 25, 2026.
Regulatory and Compliance Information
The disclosure is made with reference to BSE Scrip Code: 544435.
The document is addressed to BSE Limited at PJ Towers, Dalal Street, Mumbai-400001.
Insider Trading Protocol
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:
The trading window for designated persons and their immediate relatives has been closed since Thursday, October 1, 2026.
The trading window will reopen 48 hours after the declaration of the financial results.
