Agenda Items for Board Meeting
1. Stock Split Proposal: Consideration of sub-division/split of equity shares currently having a face value of ₹10 each. This approval is subject to regulatory/statutory approvals and member approval.
2. Director Appointment: Approval for appointment of an additional independent director, subject to member approval.
3. Financial Results: Approval of standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
4. Board's Report: Approval of Board's Report along with all annexures.
5. AGM Arrangements: Convening of the 35th Annual General Meeting, approval of draft notice, and determination of book closure dates for AGM purposes and cut-off date for e-voting and e-voting period.
6. Scrutinizer Appointment: Appointment of scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the 35th AGM.
7. Other Business: Any other item with the permission of the chair.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in securities of the company is currently closed for promoters, directors, and employees. The trading window will re-open after 48 hours subsequent to the declaration of unaudited financial results for the quarter ended June 30, 2026.