The primary agenda for the meeting includes:
- Consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2026
- Consideration of the Limited Review Report accompanying the financial results
- Any other business with the permission of the Chair
The company confirms that the trading window for securities remains closed in accordance with the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons.' The trading window will reopen 48 hours after the declaration of the Unaudited Standalone Financial Results for the second quarter and half year ended September 30, 2026.
The disclosure was signed by Prajna Naik, Company Secretary and Compliance Officer, from Mumbai on November 1, 2026.