The Board of Directors meeting is scheduled to be held on Saturday, 8th August, 2026. The agenda for the meeting includes:
- Consideration and approval of the standalone unaudited financial results for the quarter ended 30th June, 2026
- Consideration and approval of the consolidated unaudited financial results for the quarter ended 30th June, 2026
- Review of the limited review report from the company's auditors
- Any other business as approved by the Board
The company has implemented a Trading Window Close Period in accordance with its code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons. This closure period commenced on 1st July, 2026 and will continue until 48 hours after the financial results are made public following the board meeting on 8th August, 2026.