This is a regulatory disclosure made to BSE Limited pursuant to the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015.
The Board of Directors meeting originally scheduled for Thursday, May 28, 2026, has been postponed due to unavoidable circumstances. The meeting has been rescheduled to Saturday, May 30, 2026.
The agenda for the rescheduled meeting includes considering, approving, and taking on record the Un-Audited Financial Results of the Company for the quarter ended March 31, 2026.
As previously communicated, the trading window for dealing in the securities of the company for designated persons (as defined under the company's internal code for prohibition of insider trading) has been closed since April 1, 2026. This closure will remain in effect until 48 hours after the financial results from the May 30 meeting are made public, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
The disclosure is signed by Ronak Jain, Managing Director (DIN: 00534143), and was digitally signed on May 26, 2026, at 21:32:59 +05:30.