Key Events and Timeline
- The company had previously intimated about a Board meeting scheduled for 30 May 2026 via a communication dated 23 May 2026.
- The Audit Committee meeting and Board Meeting commenced as scheduled on 30 May 2026.
- The meetings could not conclude the agenda item regarding approval of audited financial results due to non-availability of certain requisite information and documents necessary for finalization.
- With the consent of the directors present, the meeting was adjourned.
- The adjourned meeting will reconvene on Tuesday, 02 June 2026.
Purpose of Adjourned Meeting
The reconvened meeting on 02 June 2026 will consider and approve:
- Audited Financial Results of the Company for the quarter ended 31 March 2026
- Audited Financial Results of the Company for the financial year ended 31 March 2026
- Other related matters
Trading Window Status
The trading window for dealing in the securities of the Company shall continue to remain closed until 48 hours after the declaration of the Audited Financial Results.