This is a regulatory disclosure submitted to the Bombay Stock Exchange. The company is intimating the cancellation of a previously scheduled Board Meeting.
The Board Meeting was originally scheduled to be held on June 11, 2026, as per an earlier intimation dated June 08, 2026. The meeting has been cancelled due to an unforeseen emergency that has resulted in the unavailability of a key Board Member.
The Board Meeting scheduled for June 11, 2026, now stands cancelled until further notice. The company has stated that a revised date for the Board Meeting will be intimated to the Stock Exchange in due course. This communication is made in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically pursuant to Regulation 29.
The letter is signed by Aradhana Kurup, Director (DIN: 07957633), on behalf of the company.