The Board meeting will be held on Friday, August 14, 2026 at the company's registered office located at Plot No.366/15, Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai, Maharashtra, 400071.
The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (both standalone and consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report.
Additionally, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the company's shares was closed for insiders from July 01, 2026. The trading window will remain closed until 48 hours after the board meeting for consideration and approval of the financial results, specifically until August 16, 2026.
The communication was signed by Kapil M Purohit, Company Secretary & Compliance Officer (ACS: 65336), and digitally dated August 8, 2026 at 15:10:01 IST.