Series
EQ
The Board will consider and approve the following agenda items:
- Standalone unaudited financial results for the quarter ended June 30, 2026
- Date and time for convening the 44th Annual General Meeting
- Approval of the Notice of Annual General Meeting
- Any other business with the permission of the chairman
In connection with the board meeting, the company has implemented a trading window closure period for dealing in the equity shares of the company. The closure period commenced on July 1, 2026, and will remain closed until 48 hours after the declaration of the financial results. This closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The disclosure was signed by Sushma Shashi Kadkade, Director & CFO (DIN: 07791735), from Mumbai on August 5, 2026.