Company Disclosure: Board Meeting Notice

Reference Number: GGD/Sec./2026/10/6

Key Dates and Events

  • Board Meeting Date: Wednesday, 4th November 2026
  • Purpose of Meeting: To consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026
  • Trading Window Closure Period: From 1st October 2026 to 6th November 2026 (inclusive)

Regulatory Compliance Details

  • Trading window closure was previously communicated via letter dated 26th September 2026
  • Closure is in accordance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons
  • Compliance is under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended

Recipient Information

Addressed to: Corporate Relationship Department, BSE Limited, 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001

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