The primary agenda of the meeting is to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half-Year ended 30th September 2026, along with the Limited Review Report for the corresponding period.

The notice confirms that the Trading Window of the Company will re-open 48 hours after the results are made public, in accordance with the Code of Conduct for Prevention of Insider Trading as adopted by the Company in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.