Key Dates
- Board Meeting Date: Wednesday, November 4, 2026
- Trading Window Closure: The trading window was previously closed from October 1, 2026. It will now remain closed until November 6, 2026.
- Trading Window Re-opening: November 7, 2026
Agenda for Board Meeting
The Board of Directors will consider and approve the following items:
1. The Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter ended September 30, 2026.
2. The Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended September 30, 2026.
3. The payment of an Interim Dividend for the financial year 2026-27, if any.
Company & Signatory Details
- Signature Date: October 26, 2026