Board Meeting Agenda
The Board of Directors meeting is scheduled for Wednesday, August 12, 2026, at the company's Chandigarh Corporate Office with the following agenda items:
- Consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 - under Regulation 29(1)(a)
- Fix date and time for the 50th Annual General Meeting of the Company and approve other allied matters
- Fix Record Date for the purpose of distribution of Dividend for the financial year 2025-26 - under Regulation 42(1)(a)
Trading Window Closure
As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Internal Code for Prevention of Insider Trading, the trading window for dealing in the company's securities:
- Was closed on July 1, 2026
- Shall remain closed until 48 hours after the declaration of unaudited financial results and their general availability to the public