The Board of Directors meeting is scheduled for Wednesday, September 23, 2026
Primary agenda: Consideration of proposal for declaration of bonus equity shares to existing equity shareholders
Bonus share issuance subject to approval of shareholders of the Company
Bonus shares to be issued in accordance with applicable provisions
Trading Window Closure
Trading Window closed for all designated persons and their immediate relatives
Closure period: From September 19, 2026 until 48 hours after declaration of board meeting outcome
Trading Window reopening date: September 26, 2026
Closure implemented pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Clause 9 of the Company's Code for Prevention of Insider Trading
