The agenda for the board meeting includes:
- Consideration and approval of the Audited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities and Cash Flow of the Company for the quarter/year ended on 31st March 2026
- Taking on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results for the Quarter/Year-ended 31st March 2026
- Consideration and approval of the Standalone and Consolidated Audited Financial Statements including the Balance Sheet as at 31st March 2026, Statement of Profits and Loss Accounts, Cash flow, Statement of change in Equity and notes thereon for the year ended 31st March 2026
- Other Routine business items
The company is in the process of filing this corporate announcement in XBRL format within the stipulated time and will host it on the company website.
Pursuant to the Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's trading window was closed effective 1st April 2026. The trading window will remain closed until completion of 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results for the quarter/year ended 31st March 2026. This closure applies to all Directors, Designated Employees and other persons covered under the Code.
The company has already updated the details of trading window closure end date in the system of designated depository in terms of SEBI circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated 19th July 2023.
The document is signed by Sandeep Patel, Company Secretary, and digitally dated 26th May 2026 at 11:42:37.