This is a regulatory disclosure submitted to BSE Limited, serving as prior intimation of an upcoming Board of Directors meeting.
Nature of Disclosure: The document is a formal communication required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Friday, 13th November 2026 at the company's registered office.
Agenda: The primary agenda for the meeting is to consider and approve the following items:
- The Un-Audited Standalone Financial Results for the quarter and half year ended 30th September 2026.
- The Un-Audited Consolidated Financial Results for the quarter and half year ended 30th September 2026.
- Any other matter the Board may consider necessary.
Trading Window Closure: In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct, the trading window for the company's equity shares has been closed for all designated persons, their immediate relatives, and all connected persons. The closure period began on 01st October 2026 and will remain in effect until 48 hours after the financial results are officially announced.