Board Meeting Details

Scheduled Date: Saturday, November 14, 2026

Location: Registered Office of the Company

Agenda Items

1. Consideration and approval of Unaudited Financial Results (Standalone) for the Second quarter and half year ended on September 30, 2026

2. To take on record the Limited Review Report of the Statutory Auditors on the financial results

3. Any other business with the permission of the Chair

Additional Information

The intimation is provided for the information of Shareholders/Members of the company.