Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Friday, August 28, 2026. The agenda includes:
- Approval of Director's Report, Corporate Governance Report, and Management Discussion and Analysis report for the year ended March 31, 2026
- Approval of Related Party Transaction for the financial year 2026-27
- Appointment of Internal Auditor for 3 Financial Years from 2026-27 to 2028-29
- Approval of notice for calling Annual General Meeting
- Fixing dates of Book Closure for Annual General Meeting
- Deciding time, venue, and date of Annual General Meeting
- Appointment of Scrutinizer for the Annual General Meeting process
Trading Window Closure
The trading window for dealing in securities of the Company shall remain 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 Monday, August 24, 2026 until 48 hours after the announcement of the outcome of the board meeting.