Key Dates

  • Board meeting date: Friday, 6th November, 2026
  • Trading window closure start date: 1st October, 2026
  • Trading window closure end date: 8th November, 2026 (48 hours after results announcement)
  • Quarter ended: 30th September, 2026

Parties Involved

  • Affected parties: All Designated Persons of the Company and their immediate relatives

Purpose of Board Meeting

The Board of Directors (meeting reference 3/2026-27) will consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th September, 2026.

Trading Window Details

The Trading Window for dealing in the securities of the Company remains closed from 1st October, 2026 until 48 hours after the announcement of Financial Results (8th November, 2026), both days inclusive.

Financial Impact

Financial impact not quantified in the disclosure. The announcement pertains to scheduling of results approval and compliance with insider trading regulations.