Meeting Details
- Meeting Type: 04/2026-27 Board Meeting
- Scheduled Date: Wednesday, November 04, 2026
- Location: Corporate Office of the Company
Agenda Items
The Board will consider the following items:
1. Consideration and approval of Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2026
2. Consideration and taking on record the Limited Review Report by the Statutory Auditor on the Un-Audited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2026
3. 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 Meeting on the same day.
Trading Window Closure
In accordance with the Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Trading Window Closure Start Date: October 01, 2026
- Affected Parties: Directors, Promoters, Designated Employees and Connected Persons
- Trading Window Status: Closed for trading in Company's equity shares
- Reopening Condition: 48 hours after the announcement of the Unaudited Financial Results for the quarter and half year ended September 30, 2026