The 5/2026-27 Meeting of the Board of Directors is scheduled to be held on Saturday, 14th November 2026 at the Registered Office of the Company.
The agenda for the meeting includes:
- Consideration and approval of the Un-Audited Standalone and Consolidated Financial Results, along with the statement of assets and liability and cash flow statement, for the quarter and half year ended on 30th September 2026.
- To take on record the Limited Review Report on the Quarterly Un-Audited Standalone and Consolidated Financial Results for the same period.
- Consideration and approval of other matters incidental thereto.
The company is also in the process of filing this corporate announcement in XBRL format within the stipulated time and will host it on the company website.
Further, pursuant to the company's Code of Conduct for Prevention of Insider Trading, framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities was closed for all Directors, Designated Employees, and other covered persons effective 1st October 2026.
The trading window will remain closed until the completion of 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026.
The company has also updated the details of this trading window closure end date in the system of the designated depository, in compliance with SEBI Circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated 19th July 2023.
The intimation was digitally signed by Sandeep Patel, Company Secretary on 10th November 2026 at 17:45:56 IST.