Nature of Disclosure: Regulatory filing to stock exchanges (BSE and NSE) providing notice of an upcoming board meeting pursuant to SEBI Listing Regulations.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026. The primary agenda includes considering, approving, and taking on record the Un-Audited Financial Results of the Company for the First Quarter (Q1) and Three Months ended June 30, 2026 of the Financial Year 2026-27.
Audit Review: The financial results will be duly reviewed (Limited Review) by the Statutory Auditors of the Company.
Trading Window Closure: In accordance with the company's 'Insider Trading Code 2015' and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing/trading in the company's equity shares was closed effective June 26, 2026. The window will remain closed until 48 hours after the declaration of the Un-Audited Financial Results, specifically until August 15, 2026.
Regulatory Compliance: The notice is filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.