Key Details
- Board Meeting Date: Monday, 10th August, 2026
- Meeting Time: 03.00 P.M.
- Meeting Venue: Registered office of the company
Agenda Items
The Board of Directors will consider and take on record:
- Un-Audited Financial Results for the quarter ended 30th June, 2026 (Q1 FY27)
- Any other business with the permission of the Chair
Trading Window Closure
- The 'Trading Window' for dealing in the Company's Securities shall remain closed
- Closure period: Until 48 hours after the announcement of the Financial Results