The agenda for the board meeting includes:
- Consideration and approval of the Un-Audited Financial Results (Standalone) of the Company along with Limited Review Report for the quarter ended June 30, 2026
- Discussion of ongoing business propositions
- Any other business with the permission of the chair
In accordance with the company's previous communication dated June 25, 2026, the trading window has been closed with effect from July 1, 2026. The trading window shall remain closed until 48 hours after the declaration of the Un-Audited Financial Results (Standalone) of the Company for the quarter ended June 30, 2026. This closure applies to all designated persons or classes of designated persons, their immediate relatives, and all other concerned persons covered under the Code of Conduct for the Prevention of Insider Trading.
The disclosure is signed by Deepak Raj Singh, Company Secretary & Compliance Officer, and digitally signed on July 23, 2026 at 17:41:37 +05:30.