The Board meeting is scheduled to be held on Friday, November 13, 2026. The primary agenda items for the meeting are:
- To consider and approve the Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter and Half Year Ended September 30, 2026. This approval is to be based on the recommendation of the Audit Committee and is in accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015.
- To receive and consider the Limited Review Report of the Auditors of the Company on the aforementioned Un-Audited Financial Statements.
- To address all other matters as per the agenda of the Board Meeting and any other matter during the course of the meeting with the permission of the Chairman.
Trading Window Closure
In accordance with the Company's Code of Conduct for Prohibition of Insider Trading, which is formulated based on the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's shares remains closed.
The closure affects all Directors, Key Managerial Personnel, other designated employees, and any other connected persons (including their relatives) who can reasonably be expected to have possession of Unpublished Price Sensitive Information (UPSI).
The Trading Window was closed from October 01, 2026 and, pursuant to regulations, must remain closed for a minimum period of 48 hours after the company announces its Unaudited Financial Results for the quarter and half year ended September 30, 2026, which is scheduled for November 13, 2026.
Accordingly, the Trading Window is scheduled to re-open on November 18, 2026.
The disclosure was signed by Yashee Agrawal, Company Secretary & Compliance Officer (Membership No.: A76352).