Key Details

  • Board Meeting Date: Tuesday, August 11, 2026
  • Primary Agenda Item: To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
  • The document indicates there may be additional agenda items ("inter alia") beyond the financial results, though these are not specified.

Trading Window Closure

  • The Trading Window for trading in the company's securities has been closed for Directors, Officers, and designated employees since July 01, 2026.
  • The closure will remain in effect until 48 hours after the declaration of the Un-audited Financial Results for the quarter ended June 30, 2026.

Authentication

  • The document is digitally signed by Priya Manoharbhai Agrawal, Company Secretary (Membership Number: A58697).
  • The digital signature includes full authentication details with timestamp: July 30, 2026, at 14:10:14 IST.