Notice is given to BSE Limited pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026.
The primary agenda for the board meeting is to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in securities of the Company shall continue to remain closed until the expiry of 48 hours after the declaration of the aforesaid Unaudited Financial Results for the quarter ended 30th June, 2026.
The notice is signed by Ronak Jain, Managing Director (DIN: 00534143), and was digitally signed on 10th August, 2026 at 18:03:38 +05:30.