Nature of Disclosure: Regulatory intimation of upcoming board meeting to consider and approve financial results, pursuant to SEBI LODR Regulations.
Board Meeting Details: A Meeting of the Board of Directors will be held on Friday, 31 July 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2026.
Trading Window Closure: As previously communicated on 26 June 2026, the trading window for dealing in the company's securities remains closed for all designated persons. The closure period is from 1 July 2026 until 48 hours after the announcement of financial results, specifically until 2 August 2026 (both days inclusive).
Regulatory References: This communication is made under:
- Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Regulation 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Document Reference: Ref. No. ABCL/SD/MUM/2026-27/JULY/48
Distribution: The intimation was also circulated to:
- Luxembourg Stock Exchange (Market & Surveillance Dept.)
- Citi Bank N.A. (Depositary Receipt Services, New York)
- Citi Bank N.A. (Custodial Services, Mumbai)
- Banque Internationale à Luxembourg SA (Listing Agent)