The Board will consider and approve the following agenda items:
1. Approval of the Unaudited Financial Results for the quarter ended June 30, 2026, together with the Limited Review Report
2. Convening of the Forty-Fourth Annual General Meeting for the Financial Year 2025-26, including approval of the AGM Notice and Annual Report
3. Approval of Book Closure dates and Cut-off Date for the Forty-Fourth AGM and remote e-voting
4. Appointment of Scrutinizer for conducting the remote e-voting process and voting at the Forty-Fourth AGM
5. Any other business with the permission of the Chair
The company stated that subject to Board approval, the Notice convening the Forty-Fourth Annual General Meeting together with the Annual Report for FY 2025-26 will be submitted to the Stock Exchange separately in due course.
The communication was signed by Mithun Patel, Company Secretary and Compliance Officer (Membership No. A43753), on July 20, 2026.