Disclosure Information
Reference: Continuation of letters dated 11th August, 2026 and 14th August, 2026
Board Meeting Details
Meeting Date: Friday, August 28, 2026
Purpose: To consider and approve the Un-Audited Financial Results of the Company and Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2026.
Insider Trading Restrictions
Trading Window Status: Closed since July 1, 2026
Affected Parties: All Directors, Officers, Designated persons and their immediate relatives
Closure Duration: Until 48 hours after the announcement/public disclosure of the Company's Un-audited Financial Results for the quarter ended June 30, 2026
Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading