Primary Agenda: To consider, discuss and approve the Un-Audited Financial Results (Standalone) of the Company for the Second quarter and Half year ended 30th September, 2026
Additional Agenda: To consider any other matter with the permission of the chair
The board will take on record the Limited Review Report on the financial results
Trading Window Closure
Trading window closed for all Directors, officers, designated employees of the Company and their immediate relatives
Closure Period: From Thursday, 01st October, 2026 until 48 hours after the announcement of the Financial Results (both days inclusive)
Reason: Compliance with the Company's code of conduct for prevention of Insider Trading
Communication: Requisite communication has already been circulated to all Designated Persons and their immediate relatives
