Board Meeting Details
The Board of Directors meeting is scheduled for Tuesday, November 3, 2026. The meeting will be conducted through physical/audio-visual means.
Agenda Items
The board will address two main agenda items:
- To take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2026
- To consider declaration of Interim dividend for the Financial Year 2026-27 and to fix the record date for this purpose
Trading Window Status
The trading window of the Company has been closed for all designated persons pursuant to the Company's Prohibition of Insider Trading Policy. This closure is effective around the board meeting period.