Key Details
- Board Meeting Date: Monday, 3rd August, 2026 at 12:00 Noon
- Meeting Location: Registered Office at 102, 1st Floor, 21 Thakur Building, Krantiveer Rajguru Marg, Bhorbhat Lane, Girgaon, Mumbai - 400 004
Agenda Items
1. Consideration and approval of Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 1st quarter ended June 30, 2026
2. Discussion of any other matters with the permission of the Chairman
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct:
- Closure Period: From 1st July, 2026 to 5th August, 2026 (both days inclusive)
- Affected Persons: All Promoters, Directors, Key Managerial Personnel, Employees, designated persons/Connected persons of the Company and their relatives
- Purpose: Announcement of quarterly financial results
- Reference: Continuation of letter dated 26th June, 2026
Financial Impact
Financial impact not quantified in the disclosure. The meeting is for consideration and approval of quarterly results.