Meeting Details
- Date: Saturday, May 30, 2026
- Time: 03.00 p.m.
- Location: Not specified in document
Agenda Items
1. Consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2026
2. Appointment of Internal Auditors of the Company for FY 2026-27
3. Any other business with the permission of Chair
Trading Window Closure
In terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct for Prevention of Insider Trading, the Closure of Trading Window for trading in the company's shares has been in operation since April 1, 2026. The trading window shall remain closed until 48 hours after the declaration of financial results (both days inclusive).
Document References
- Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
- Company's Internal Code of Conduct for Prevention of Insider Trading
Financial Impact
Financial impact not quantified in the disclosure. The actual financial results will be determined and approved during the board meeting.