This is a regulatory disclosure submitted to the National Stock Exchange of India Limited (NSE) and BSE Limited. The document serves as an intimation of a forthcoming Board of Directors meeting, as required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Thursday, 12th November, 2026, at the company's corporate office. The primary agenda for the meeting is to consider and approve the company's un-audited standalone financial results for the quarter and half year ended September 30, 2026.
The disclosure also references a prior communication dated 26th September, 2026, regarding the closure of the trading window for all designated persons and their immediate relatives. The trading window for dealing in the company's securities will re-open after 48 hours from the date of the declaration of the aforementioned unaudited financial results.
The letter is signed by KUMAR SINGAL, Managing Director (DIN: 01562688).