Board Meeting Details

The Board of Directors meeting is scheduled for Friday, November 6, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026.

Trading Window Closure

In compliance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed since October 1, 2026. The trading window will remain closed until 48 hours after the announcement of the board meeting outcomes to the stock exchanges.

Addressees

The disclosure was addressed to:

  • Department of Corporate Services, BSE Limited, Ground Floor, PJ Towers, Dalal Street, Fort, Mumbai 400 001
  • Metropolitan Stock Exchange of India Limited, Vibgyor Towers, 4th Floor, Plot No. C6C, G Block, Opp. Trident Hotel, BKC, Bandra (E), Mumbai 400098, India
  • The Calcutta Stock Exchange, 7, Lyons Range, Kolkata 700 001

Financial Impact

Financial impact not quantified in the disclosure. The meeting is for consideration and approval of financial results, which will be disclosed separately.

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