This document is a regulatory filing submitted to the Bombay Stock Exchange Ltd's Corporate Relations Department on November 7, 2026. The communication serves as formal intimation of the company's upcoming 4th board meeting for the financial year 2026-27.
The board meeting is scheduled to be held on Friday, November 13, 2026, at 04:00 PM at the company's Registered Office located at New No. 29, Old No. 12, Mookathal Street, 2nd Floor, Purasawalkam, Chennai - 600007.
Agenda Items
The board meeting will address the following business:
- Consideration and approval of the unaudited standalone financial results for the quarter/half-year ended September 30, 2026
- Review of the limited review report issued by the Statutory Auditors, M/s. Darpan & Associates, Chartered Accountants
- Taking note of compliances for the quarter ended September 30, 2026
Trading Window Closure
The company confirms that the trading window for dealing in securities of the Company was closed from October 1, 2026, as previously communicated on September 30, 2026. The trading window shall remain closed until 48 hours after the declaration of the unaudited financial results.