Regulatory filing submitted to the Bombay Stock Exchange Department of Corporate Services regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Saturday, November 7, 2026 at 3:00 PM at the company's corporate office. The primary agenda is to consider and review the unaudited financial results for the quarter and half year ended September 30, 2026.
In compliance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, the trading window for dealing in the company's securities has been closed since October 1, 2026. The trading window will remain closed until 48 hours after the announcement/declaration of the unaudited financial results for the quarter and half year ended September 30, 2026.
The document is signed by Himadri Shalin Shah, Company Secretary & Compliance Officer (A51902).