Key Dates
- Board meeting date: Friday, November 13, 2026
- Trading window closed since: October 1, 2026
- Disclosure date: November 6, 2026
Quantitative Figures
No specific financial figures disclosed in this intimation. The board meeting will consider unaudited financial results for the quarter ended September 30, 2026.
Parties Involved
- Stock Exchanges: National Stock Exchange of India Limited (NSE) and BSE Limited
- Statutory Auditors: Will provide Limited Review Report (mentioned but not named)
- Managing Director: Sandeep Omprakash Agarwal (DIN: 01295136)
Purpose/Rationale
The board meeting is scheduled to consider, approve and take on record the unaudited financial results for the quarter ended September 30, 2026, along with the Limited Review Report of the Statutory Auditors.
Financial/Operational Impact
No specific financial impact disclosed in this filing. The results will be presented and approved in the upcoming board meeting.
Capital Structure Impact
No capital structure changes mentioned in this disclosure.
Trading Window Status
The trading window mechanism under the Company's Code of Conduct for Prevention of Insider Trading is currently not operative due to suspension of trading. However, as a matter of abundant caution and in the interest of good corporate governance, the trading window for designated persons has been closed since October 1, 2026 and shall remain closed.
Additional Information
- Place of disclosure: Mumbai