Primary Agenda: To consider, discuss and approve the Un-Audited Financial Results (Standalone) of the Company for the first quarter ended 30th June, 2026
Secondary Agenda: To consider any other matter with the permission of the chair
The board will also take on record the Limited Review Report on the financial results
Trading Window Closure
Status: Trading window closed for all Directors, officers, designated employees of the Company and their immediate relatives
Closure Period: From Wednesday, 01st July, 2026 until 48 hours after the announcement of the Financial Results (both days inclusive)
Compliance: The requisite communication has already been circulated to all Designated Persons of the Company and their immediate relatives
