The agenda for the rescheduled board meeting includes:
- Consideration and approval of the Audited Financial Results of the Company for the quarter and year ended March 31, 2026 along with Audit Report
- Any other business with the permission of the Chair
Regarding insider trading compliance, the company confirms that the Trading Window for dealing in shares of the Company shall remain closed until 48 hours after the declaration of Financial Results for the quarter and year ended March 31, 2026. This continuation follows the company's previous disclosure on Closure of Trading Window dated March 27, 2026, made pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading.