Meeting Details
- Date: Friday, 14 August 2026
- Time: 10:45 am
- Location: Corporate Office at TC 30/1868(1), 15th Floor, Harita Giri, Kanjirampara P.O, Trivandrum 695030 and through Video Conferencing (VC)
Agenda Items
The Board will consider and approve, inter-alia:
- Un-Audited financial results for quarter ended 30 June 2026
- Approval of Annual Report for FY 2025-26
- Fixation of Book Closure Date for AGM and Dividend payment, if any
- Fixation of date for holding 35th Annual General Meeting of the Company
Trading Window Closure
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Trading window closed: From Wednesday, 1st July 2026 to Sunday, 16th August 2026 (both days inclusive)
- Applicable to: Designated Persons of the Company
- Status: This communication has already been circulated to all Designated Persons