The primary agenda for the board meeting is to consider, approve, and take on record the unaudited financial results for the half year ended September 30, 2026. The board may also address any other routine business matters with the permission of the board members.
The disclosure references a previous communication dated September 28, 2026, regarding the closure of the trading window. The trading window for dealing in the company's equity shares by promoters, directors, designated persons, and their immediate relatives has been closed since Thursday, October 1, 2026, in accordance with the company's Code of Conduct for prohibition of insider trading. This closure will remain effective until forty-eight hours after the declaration of the unaudited financial results for the half year ended September 30, 2026.
The communication was digitally signed by Ruchi Fitkariwala, Company Secretary and Compliance Officer, on November 6, 2026, at 14:20:50 IST.