The meeting is scheduled to be held on Thursday, August 13, 2026. The primary agenda for the meeting is to consider, approve, and take on record the company's Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY2027).

The disclosure was signed by Abinash Singh, who holds the positions of Chief Compliance Officer, Company Secretary and Head - Legal & Compliance. The company's registered office is located at PSSrijan Tech Park, DN-52, 12th Floor, Sector-V, Salt Lake, North 24 Parganas, West Bengal 700091. The company's CIN is L18109WB2013PLC194160.