The Board will consider the following agenda items:
- Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY2027)
- Limited Review Report by the Statutory Auditors of the Company
- Interim Dividend for the financial year 2026-2027, if any
The company confirms that the Trading Window closure, which was previously intimated via letter dated June 25, 2026, will remain in effect until 48 hours after the financial results are made public.