Key Dates and Logistics

  • The Board meeting is scheduled for Friday, November 13, 2026, at 01:00 p.m.
  • The meeting will be held at the company's Registered Office at 611, 6th Floor, Jaina Tower II, Distt Center, Janak Puri, New Delhi 110058.

Agenda Items

The Board will discuss the following matters:

1. Consideration and approval of the Unaudited Financial Results for the Half Year ended September 30, 2026.

2. Consideration and approval of the Limited Review Report on the aforementioned financial results.

3. Any other business as mentioned in the Notice and with the permission of the Chair.

Trading Window Closure

In compliance with the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015:

  • The trading window for dealing in the company's securities was closed for all Designated Persons and their immediate relatives effective Thursday, October 01, 2026.
  • The trading window will reopen 48 hours after the financial results are made public, which is specified as Tuesday, November 17, 2026.