The primary purpose of the Board meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the first quarter (April to June) of the financial year 2026-27. These results will be prepared in accordance with Indian Accounting Standards.
The outcome of the Board meeting will be disseminated to the stock exchanges after its conclusion, within the stipulated time as prescribed under SEBI LODR Regulations.
Additionally, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and in accordance with the Company's Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for trading in the Company's equity shares was closed with effect from 1st July 2026. The Trading Window will remain closed until 48 hours after the Unaudited Financial Results (Standalone and Consolidated) for Q1 FY27 are made generally available to the public.
This trading restriction applies to Directors, Promoters, Designated Persons, Specified Connected Persons of the Company, including those of its Subsidiaries and Joint Ventures.
The disclosure was signed by Konica Yaadav, Company Secretary and Compliance Officer (Membership Number: A30322), on 10th August 2026 at 13:39:50 IST.