The meeting is scheduled to be held on Tuesday, November 3, 2026. The agenda items for consideration and approval include:
- The unaudited financial results of the company for the quarter and half year ended September 30, 2026
- A proposal for declaring an interim dividend for the financial year 2026-27
Pursuant to the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities has been closed since Thursday, October 1, 2026, for all designated persons of the company. The trading window will reopen 48 hours after the unaudited financial results are declared to the stock exchanges.