The meeting will be held at the company's registered office at R-11, Nehru Enclave, New Delhi - 110019.
The primary agenda for the board meeting is to consider, approve, and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 (Q1 FY27).
Furthermore, the company refers to its previous intimation dated 27th June 2026 regarding the closure of the trading window for dealing in the company's securities. In continuation, and pursuant to the company's Code of Conduct for prohibition of insider trading, the trading window shall continue to remain closed for all Designated Persons and their Immediate Relatives. The closure will extend until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June 2026.
The disclosure is signed by Amanbir Singh Sethi, Whole Time Director (DIN: 01015203), on behalf of the company.