Board Meeting Agenda Items
The Board of Directors will consider and transact the following business:
- Consider and approve Audited Standalone Results of the Company for the quarter and year ended March 31, 2026 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
- Consider and recommend final dividend for the Financial year 2025-26
- Consider and approve appointment of M/s. TRS & Associates, Chartered Accountants as Statutory Auditors of the Company for F.Y. 2026-27 to 2030-31, subject to approval of the shareholders
- Consider and transact any other business(es) that may be placed before the Board with the permission of the Chairman
Trading Window Closure Details
In continuation of the letter dated 25th March, 2026, and in compliance with SEBI (Prohibition and Insider Trading) Regulations, 2015:
- The trading window for dealing in the securities of the Company has been closed since 1st April, 2026
- The closure affects Promoters, Directors, Designated Persons, Senior Management Personnel, their immediate relatives and other connected persons
- The trading window shall remain closed until 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026