Key Dates
- Board Meeting Date: Wednesday, 29th July, 2026
- Trading Window Closure Period: From Wednesday, 1st July, 2026 until expiry of forty-eight (48) hours after declaration of Unaudited Financial Results for quarter ended 30th June, 2026
- Filing Date: 10th July, 2026
Meeting Agenda
The Board of Directors will consider and approve:
- Unaudited Standalone Financial Results for the quarter ended 30th June, 2026
- Unaudited Consolidated Financial Results for the quarter ended 30th June, 2026
- Both financial results subject to limited review by the Statutory Auditors of the Company
Trading Window Restrictions
The Trading Window for dealing in the shares of the Company has been closed since 1st July, 2026, as previously communicated via letter dated 27th June, 2026. The closure will continue until 48 hours after the public declaration of the Q1 FY2027 financial results.
Financial Impact
Financial impact not quantified in the disclosure. The meeting is for approval of quarterly financial results only.