Nature of Disclosure: Regulatory filing pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating about an upcoming board meeting.
Board Meeting Details: The meeting of the Board of Directors is scheduled to be held on Friday, May 29, 2026. The primary agenda includes consideration and approval of the Audited Standalone Financial Results for the Half year and Financial Year ended on March 31, 2026. The company notes that there may be other agenda items discussed apart from the financial results.
Communication Timeline: The company commits to intimate the exchange about the outcome of the meeting immediately after conclusion of the board meeting.
Trading Window Closure: The company has implemented a closed trading window under its Code of Conduct for Prevention of Insider Trading. The closure period began on April 1, 2026 and will remain in effect until the expiry of 48 hours after the declaration of the Audited Standalone Financial Results for the period ended March 31, 2026. The trading window will reopen after this 48-hour period.
Regulatory Reference: This intimation is made specifically under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.