This is a regulatory disclosure submitted to both BSE Limited and the National Stock Exchange of India Limited regarding an upcoming board meeting.
Meeting Details
- The Board of Directors meeting will be held on Monday, 20th July 2026.
Agenda Items
The board will consider the following agenda items:
1. To consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026.
2. Recommendation of Final Dividend, if any, for Financial Year 2025-2026, subject to shareholders' approval at the Annual General Meeting.
Trading Window Closure
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015:
- The trading window for dealing in the company's securities has been closed from July 2, 2026.
- The trading window will open 48 hours after the declaration of:
- Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2026
- Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026