The Board will consider the following agenda items:
- Approval of the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors.
- Proposal for alteration in the share capital of the Company by way of sub-division/split of the existing equity shares. The current face value is ₹10 each, fully paid-up. The exact manner of split will be determined by the Board. This proposal is subject to approval of the shareholders of the Company and any required regulatory/statutory approvals under applicable law.
Additionally, the company confirmed that the trading window for dealing in securities of the Company remains closed for Designated Persons and their immediate relatives. The closure began on July 01, 2026, as previously intimated to the Exchanges on June 25, 2026, in compliance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will re-open after 48 hours from the time the Un-audited Standalone and Consolidated Financial Results for Q1 June 30, 2026, are generally made available to the public.
The disclosure was signed by Neha Baid, Company Secretary and Compliance Officer (ICSI Membership No. A-33753), on August 3, 2026, at 16:53:08 IST.