Board Meeting Announcement
The Board of Directors meeting is scheduled for Thursday, August 13, 2026. The primary agenda includes:
- Consideration and approval of standalone audited financial results for the quarter ended June 30, 2026
- Any other matters decided by the Board
Trading Window Closure
As per the Company's Code of Conduct for Prohibition of Insider Trading:
- Trading window closed from July 1, 2026
- Closure will continue until 48 hours after declaration of audited financial results for Q1 FY26
- Applies to all Directors, Key Managerial Personnel (KMPs), Designated Employees, and Connected Persons as defined in the Code
Recipients
Addressed to:
- Department of Corporate Services, National Stock Exchange of India Limited
- General Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001
- Listing Compliance, CSE Limited, 7 Lyons Range, Dalhousie, Murgighata, B B D Bagh, Kolkata-700004