Board Meeting Details
The Board of Directors meeting is scheduled for Wednesday, August 12, 2026, at 4:00 p.m. at the company's registered office located at 145, Sterling Road, Nungambakkam, Chennai 600034.
The primary agenda item is to consider, approve, and take on record the Standalone un-audited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
Trading Window Closure Information
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window for designated persons has been closed since July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the un-audited Financial Results for the quarter ended June 30, 2026.
Authentication and Submission
The notice was digitally signed by N.Sornalatha (NARAYANAN SORNALATHA), who serves as Company Secretary & Compliance Officer, on August 4, 2026, at 11:52:11 IST.
The document was addressed to the Listing Department of BSE Limited at P.J. Towers, Dalal Street, Mumbai 400001, Maharashtra, India.