Board Meeting Information
Meeting of Board of Directors scheduled for Tuesday, 11th August 2026 at the company's registered office. This is the second board meeting of the financial year 2026-27 (Serial No. 02/2026-27).
Agenda Items
1. To consider and approve the Un-Audited Financial Results of the Company for the first Quarter ended on 30th June, 2026 along with Limited Review Report thereon.
2. To consider other routine matters as may be considered necessary with the permission of chair.
Submission Details
The company will submit the financial results in XBRL mode (using excel template provided by Exchange) along with PDF submission within prescribed time limit.
Trading Window Update
In continuation to earlier disclosure dated 25th June, 2026, and pursuant to Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities shall open after 48 hours of declaration of Un-Audited Financial Results for the first quarter ended 30th June, 2026. This applies to all designated persons, their immediate relatives and all connected persons covered under the code.