Key Dates
- Board Meeting Date: Wednesday, 04th November, 2026
- Period Covered: Quarter and half year ended 30th September, 2026
- Trading Window Closure: Until 48 hours after declaration of financial results
Meeting Details
- Meeting Serial Number: 04/BM/2026-27
- Location: Corporate office at 301,302, 3rd Floor, Vipul Agora Mall, MG Road, Sector-28, Gurugram, Haryana-122002
Agenda Items
1. Consideration and approval of Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter and half year ended 30th September, 2026 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations
2. Any other business
Trading Window Status
The trading window for dealing in the securities of the Company remains closed for officers, Designated Employees and Connected Persons, as previously communicated on September 21, 2026. The closure will continue until 48 hours after the declaration of Un-Audited Financial Results along with Limited Review Report for the Quarter and half year ended on 30th September, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.