Key Dates
- Board Meeting Date: Saturday, 14th November, 2026
- Financial Period: Second quarter and half year ended 30th September, 2026
- Filing Date: 09-11-2026
Business to be Considered
1. Consideration and approval of the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September, 2026, along with Limited Review Report
2. Consideration of any other business with the permission of the Chair
Trading Window Status
The Trading Window for trading in the Securities of the Company remains closed in accordance with the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons. The window will reopen 48 hours after the declaration of the Un-Audited Financial Results for the second quarter and half year ended 30th September, 2026.
Financial Impact
Financial impact not quantified in the disclosure. The meeting will consider financial results for the specified period.