The primary agenda items for the board meeting include:
- Consideration and approval of Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026
- Consideration of any other business with the permission of the chair
In continuation of the company's previous communication dated 28th September, 2026, the Trading Window for trading in the securities of the Company remains closed for Directors, Officers and designated employees of the Company. The closure became effective from 1st October, 2026 and will re-open after 48 hours following the declaration of the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2026.
The disclosure is signed by Roshan Kishanchand Rohira, Managing Director (DIN: 01608551), and is addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai–400 001.