Board Meeting Details
The 02/2026-27 meeting of the Board of Directors is scheduled to be held on Friday, August 14, 2026 at the company's Corporate Office.
Agenda Items
The Board will consider the following items:
- Approval of Unaudited Financial Results (standalone and consolidated) for the quarter ended June 30, 2026
- Taking on record the Limited Review Report by the Statutory Auditor on the Un-Audited Financial Results (standalone and consolidated) for the quarter ended June 30, 2026
- Fixing day, date and time of 26th Annual General Meeting for the Financial Year ended March 31, 2026
- Finalizing the date of book closure for the forthcoming Annual General Meeting
- Approval of the Notice of the AGM along with its Explanatory Statement and Annexure, if any
- Other routine business and any other item with the permission of the chairman
Committee Meetings
The Board Meeting shall be preceded by Audit Committee and other committees meetings.
Trading Window Closure
In accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities has been closed since July 1, 2026 for Directors, Promoters, Designated Employees and Connected Persons. The trading window will remain closed until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026.