The primary agenda of the board meeting is to consider, approve, and take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026.
Regarding the trading window closure, the company references its previous communication dated September 29, 2026. Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading in Securities, the trading window for dealing in the company's shares shall remain closed for all Designated Persons of the Company and their Immediate Relatives. This closure will continue until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026.
The disclosure is signed by Amit Jain, Company Secretary & Compliance Officer (Membership Number: A20071), on behalf of Fruition Venture Limited.