The Board Meeting previously scheduled for Tuesday, 11th August, 2026 has been postponed.
Reason for postponement: Administrative reasons and unavoidable unavailability of certain Directors.
The meeting was intended to consider:
Board's Report for the Financial Year ended 31st March, 2026
Recommendation of a Special Resolution under Section 180(1)(a) of the Companies Act, 2013 for the sale of the company's immovable premises
Fixing of day, date, time and venue of the 27th Annual General Meeting
Revised Schedule
The revised date of the Board Meeting has not been fixed as of the disclosure date (10th August, 2026).
The company will intimate the Exchange separately and in advance with the fresh meeting date, in compliance with Regulation 29(2) of the SEBI Listing Regulations.
Trading Window Status
The trading window for dealing in the company's securities is currently closed under the company's Code of Conduct for Prevention of Insider Trading (framed under Regulation 9 of SEBI PIT Regulations, 2015).
The trading window shall continue to remain closed until further notice.
The window will re-open 48 hours after the outcome of the rescheduled Board Meeting is made public.
