This is a regulatory disclosure submitted to BSE Limited regarding the rescheduling of a board meeting. The disclosure is made pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting previously scheduled for October 31, 2026, has been rescheduled to Saturday, November 14, 2026. The agenda for the rescheduled meeting includes:
- Consideration and approval of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026
- Consideration and approval of Interim dividend for the financial year 2026-27
- Any other item to be taken up with the permission of the chair
The document was digitally signed by Mayuri Choudhary, Company Secretary and Compliance Officer (Membership No. A55667), on October 28, 2026, at 18:12:54 IST.