The Board of Directors meeting is scheduled to be held on Tuesday, July 28th, 2026. The primary agenda includes considering, approving, and taking on record the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30th, 2026 (Q1 FY 2026-27). The board may also address any other business matters with the permission of the Chairperson.
Additionally, the company references its previous communication dated June 25th, 2026, which stated that the "Trading Window" for dealing in securities of the Company would remain closed for all "Designated Persons" covered under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. This closure period began on July 1st, 2026 and will continue until 48 hours after the announcement of the Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30th, 2026.
The letter is signed by Pranjali Gupta, Company Secretary & Compliance Officer (Membership No. A67377), acting on behalf of Anand Projects Limited.