Meeting Details
Date: Friday, November 13, 2026
Time: 12:00 Noon (IST)
Mode: Video conferencing
Agenda Items
The Board will consider and approve the following matters:
- Un-Audited Financial Results along with Limited Review Report (LRR) for the half year ended September 30, 2026
- Internal Audit Report for the half year ended September 30, 2026
- Any other matter with the permission of the Chair
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular Reference no. LIST/COMP/01/2019-20 dated April 02, 2019:
- Trading Window closed effective October 1, 2026
- Closure continues until 48 hours after the announcement of financial results on November 13, 2026
- Designated persons including Promoters, Directors, connected persons, insiders and their immediate relatives are prohibited from trading in company securities during this period