Meeting Details

  • Board Meeting Date: Tuesday, November 03, 2026

Agenda Items

1. To approve the Standalone Unaudited Financial Results along with Asset and Liability Statement and Cash Flow Statement of the Company for the half-year ended September 30, 2026.

2. To take on record the Limited Review Report on Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2026.

Trading Window Status

As previously communicated via letter dated September 21, 2026, the Trading Window for dealing in securities of the Company remains closed for all Designated Persons and their immediate relatives covered under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The closure period is from October 01, 2026 until 48 hours after the announcement of Unaudited Financial Results for the quarter ended September 30, 2026.