Meeting Details
- Date: Thursday, July 23, 2026
- Location: Registered Office at 503, Rohit House, 3, Tolstoy Marg, Connaught Place, New Delhi - 110001
Agenda Items
The Board will consider and approve the following matters:
1. Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
2. Fixation of time, date, and mode/venue of the 34th Annual General Meeting for the year ended March 31, 2026 (FY26)
3. Notice of 34th AGM, Directors' Report, Management Discussion and Analysis Report, and all other annexures to the Annual Report for FY26
4. Book closure date in connection with:
- 34th AGM
- Dividend payment for FY26
- Fixation of cut-off date for remote e-voting
5. Appointment of Scrutinizer for:
- Remote E-voting
- E-voting during the meeting (venue voting)
- Ascertaining results of the voting process
Trading Window Closure
In continuation of the company's letter dated June 23, 2026, the trading window for dealing in company shares remains closed until 48 hours after the declaration of financial results. The closure period extends until July 25, 2026 (inclusive). This restriction applies to all Designated Persons of the Company and their Immediate Relatives.
Submission Details
- Reference: BBFCB/BSE/2026-27
- Date: July 15, 2026
- Submitted to: BSE Limited Corporate Relationship Department
- Address: Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai – 400 001
- Digital signature timestamp: July 15, 2026 at 13:29:14 +05:30
The financial results approved by the Board will be submitted to the exchange for reference and record.