The primary agenda of the board meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27). The board will also consider the Limited Review Report on these financial results.
Regarding market compliance, the company confirms that the Trading Window for dealing in the securities of the Company was closed effective July 1, 2026, as previously communicated via letter dated June 24, 2026. The trading window will remain closed until 48 hours after the announcement of the financial results on August 04, 2026.
The disclosure is signed by Reema Nalin Solanki, Company Secretary & Compliance Officer, with a digital signature timestamped July 27, 2026 at 17:34:13 IST.