The primary agenda of the board meeting is to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026.
Additionally, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed until 48 hours after the declaration of the aforesaid financial results.
The disclosure is signed by Pradeep Kumar, Managing Director (DIN: 00209355), and is addressed to both BSE Limited and The Calcutta Stock Exchange Limited.