The primary agenda for the board meeting includes:
- Consideration and approval of the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026
- Consideration and approval of the Limited Review Report accompanying the financial results
- Any other business with the permission of the Chair
The company also confirmed the continuation of its trading window closure, which was initially announced on September 24, 2026, pursuant to 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 company's shares will remain closed until 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026.
The communication was digitally signed by Bipin Dinesh Varma, Whole-Time Director (DIN: 05353685), on November 04, 2026, at 12:07:25 IST.
Company CIN: L67120MH1951PLC222871