Nature of Disclosure: Regulatory intimation of upcoming board meeting pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Meeting Details: The Board of Directors meeting is scheduled to be held on Saturday, October 31, 2026.
Agenda Items:
- Consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026
- Consider and Approve Interim dividend for the financial year 2026-27
- Any other item to be taken up with the permission of the chair
Regulatory Reference: Disclosure made under Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Representative: The intimation was signed by Mayuri Choudhary, Company Secretary and Compliance Officer (Membership No. A55667), on October 26, 2026 at 17:50:21 IST.
Financial Impact: Not quantified in this disclosure. Actual financial results and dividend declaration subject to board approval.