The Board will consider and approve the following agenda items:

  • The Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026
  • Any other business with the permission of the chair

The company had previously intimated on September 26, 2026 about the trading window closure for designated persons and their immediate relatives. The trading window remains closed from October 1, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended September 30, 2026. This closure is in compliance with the Company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure.

The disclosure is signed by Uttam Patel, Company Secretary & Chief Compliance Officer, and dated October 26, 2026 at 16:53:41 IST.