Primary agenda: To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2026
Secondary agenda: Any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company
Trading Window Closure
The trading window for dealing in the shares of the Company is already closed as per SEBI (Prohibition of Insider Trading) Regulations, 2015
The trading window shall remain closed until 48 hours after the announcement of Un-Audited Financial Results for the first quarter ended 30th June, 2026
This closure is in compliance with the Company's "Code of Conduct to Regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information"