Key Dates
- Board meeting date: Saturday, November 7, 2026
- Trading window closure: Effective from October 1, 2026
- Trading window reopening: 48 hours after financial results are made generally available
- Previous intimation date: September 24, 2026 (trading window closure announcement)
Agenda Items
The Board of Directors will consider and approve:
1. Unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026
2. Limited review reports of the Statutory Auditors on the financial results
3. Declaration of 1st interim dividend-2026-27 (if any)
4. Fixing of record date for dividend payment