The Board meeting is scheduled to be held on Monday, November 2, 2026. The agenda for the meeting includes:
1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.
2. To consider and approve the Internal Audit Report for the quarter and half year ended September 30, 2026.
3. Any other business with the permission of the Chair.
Closure of Trading Window
Referring to a previous communication dated September 24, 2026, and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the trading window was previously communicated to be closed from October 1, 2026.
The trading window will now remain closed until Wednesday, November 4, 2026 (48 hours after the declaration of the Unaudited Financial Results). The trading window will reopen on Thursday, November 5, 2026.
The disclosure is signed by Hirendra Bhaskar Divgi, Whole-Time Director (DIN: 01634431), on October 28, 2026.