Key Details

  • Original board meeting was scheduled for June 20, 2026
  • Meeting has been postponed due to "unavoidable circumstances"
  • New date for the board meeting: July 1, 2026

Meeting Agenda

The board meeting was intended to consider and approve:

  • Subdivision/Split of Equity Shares of the Company
  • Action pursuant to Section 61 of the Companies Act, 2013
  • Relevant provisions of Listing Agreement

Trading Window Closure

  • Trading window closure period: June 12, 2026 to July 3, 2026 (both days inclusive)
  • Applies to all designated persons and their relatives
  • Closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015
  • Closure follows the company's Insider Code of Conduct
  • Designated persons have been informed about the trading window closure