GEL/SEC/2026/1570 22th May, 2026
Nature of Disclosure: Intimation for rescheduling the date of Board Meeting for consideration of Audited Financial Results for quarter and year ended on 31st March, 2026, Dividend, if any, and closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015.
Key Details:
- This communication references an earlier communication dated 14th May, 2026 made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- The Board Meeting originally scheduled on Tuesday, 26th May, 2026 has been rescheduled to Friday, 29th May, 2026.
- The purpose of the meeting remains consideration of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2026, and declaration of Dividend, if any.
Trading Window Closure:
- As per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed until 48 hours after the conclusion of the Board Meeting.
- The Trading Window will remain closed up to 31st May, 2026.
Regulatory Compliance:
- This disclosure is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations.
- The company requests the exchanges to disseminate this information on their websites.