Disclosure Nature
This is a regulatory intimation to BSE Limited regarding a scheduled board meeting, made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Friday, 29th May 2026.
Agenda Items
The Board will consider, inter-alia, the following matters:
- Approval of the Audited Financial Results of the Company for the quarter ended 31st March 2026
- Approval of the Audited Financial Results of the Company for the financial year ended 31st March 2026
- Take note of the Auditor's Report in respect of the Financial Results for the financial year ended 31st March 2026
Financial Impact
Financial results and auditor's report are pending board approval. Specific financial figures or impacts are not disclosed in this intimation.