Board Meeting Details
- Meeting scheduled for: Friday, 29th May, 2026
- Venue: Head office of the Company
Agenda Items
1. Consideration and approval of Audited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities and Cash Flow for the quarter/year ended 31st March, 2026
2. Consideration and approval of Audited Standalone and Consolidated financial Statement for the year ended 31st March, 2026
3. Authority to Directors, Company Secretary and CFO to sign the financials and submit to Auditors for their Report
4. Taking on record the Auditors Report for the Audited Financial Results for quarter/year ended 31st March 2026
5. Note of 'Audited Results' to be published under Regulation 47 of SEBI (LODR) Regulations, 2015
6. Other regular matters
Insider Trading Restrictions
Pursuant to the Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Trading window closed from 1st April, 2026
- Closure period extends until completion of 48 hours after declaration of Quarterly/Yearly Audited Standalone & Consolidated Financial Results
- Applies to all Directors, Designated Employees, and other persons covered under the Code
- Based on BSE clarification dated 2nd April, 2019
Additional Compliance Information
The company is in the process of filing this corporate announcement under Regulation 29(1) in XBRL format within stipulated time
The announcement will be hosted on the Company's website