This is a regulatory compliance disclosure filed with BSE Limited regarding the rescheduling of a board meeting.
The company had previously intimated on October 30, 2026 about a board meeting scheduled for Thursday, November 12, 2026 to consider and approve unaudited financial results for the half year ended September 30, 2026.
Due to unavoidable circumstances, the board meeting has been rescheduled to Saturday, November 14, 2026. The meeting will now consider two agenda items:
1. Approval and taking on record of the unaudited financial results along with the cash flow statement and independent auditor's review report for the quarter and half year ended September 30, 2026
2. Confirmation that the trading window for dealing in securities of the company remains closed for designated persons and their immediate relatives/dependents from October 6, 2026, and will reopen 48 hours after the declaration of the unaudited financial results
The disclosure is made pursuant to Regulations 29(1)(a), 30, 33, 50 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also notes that if the board takes any other decision significant for the company's business, the exchange will be intimated of the same in the outcome of the meeting.