Disclosure Nature
Regulatory intimation regarding postponement and rescheduling of Board Meeting pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Dates and Changes
- Original Board Meeting Date: Friday, November 6, 2026
- New Rescheduled Board Meeting Date: Friday, November 13, 2026
- Reason for postponement: Unavoid circumstances
Meeting Agenda
The Board of Directors will consider the Unaudited Financial Results of the Company for:
- Quarter ended September 30, 2026 (Q2 FY2027)
- Half year ended September 30, 2026 (H1 FY2027)
Trading Window Status
- Trading window closure period: From Thursday, October 1, 2026 until 48 hours after the declaration of Unaudited Financial Results
- Basis for closure: Company's Insider Trading Policy adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015