- Unaudited Financial Results for the quarter ended 30 June 2026, along with the Limited Review Report of the Statutory Auditors
- Audited Financial Statements for the financial year ended 31 March 2026, together with the reports of the Statutory Auditors
- Board's Report/Directors' Report for the financial year ended 31 March 2026, together with applicable annexures
- Notice convening the Annual General Meeting of Members, including determination of date, time, venue/mode, and other related matters
- Matters pursuant to Sections 185 and 186 of the Companies Act, 2013, including proposed loans, guarantees, securities, and/or investments, subject to required approvals
- Transactions falling under Section 188 of the Companies Act, 2013, being transactions with related parties, on terms and conditions to be placed before the Board
The disclosure notes that due to the suspension, the trading window mechanism under the Company's Code of Conduct for Prevention of Insider Trading is currently not operative. However, as a matter of abundant caution and in the interest of good corporate governance, the trading window for dealing in the Company's securities by designated persons has been closed since July 01, 2026, and shall remain closed.
The intimation was signed by Sandeep Omprakash Agarwal, Managing Director (DIN: 01295136), from Mumbai on August 10, 2026.