This is a regulatory disclosure submitted to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Company has intimated that a meeting of its Board of Directors is scheduled to be held on Tuesday, August 4, 2026.
The primary agenda for the Board meeting is to consider and approve the Un-Audited Financial Results of the Company, both on a Standalone and Consolidated basis, for the quarter ended June 30, 2026.
The letter was signed and submitted by Raj Hareshlal Kukreja, who holds the positions of Company Secretary and Compliance Officer (Membership No: A77019). The submission was made digitally on August 3, 2026, at 13:12:44 IST.