Key Dates
- Board Meeting Date: Monday, August 3, 2026
- Quarter Ended: June 30, 2026
- Financial Year Ended: March 31, 2026
- Disclosure Date: July 21, 2026
Meeting Agenda
The Board of Directors will consider and take on record the following items:
- Un-Audited Financial Results (Standalone) for quarter ended June 30, 2026
- Un-Audited Financial Results (Consolidated) for quarter ended June 30, 2026
- Director's Report for financial year ended March 31, 2026
- Corporate Governance Report for financial year ended March 31, 2026
- Notice convening 35th Annual General Meeting of the Company
- Matters incidental to the above agenda items
Financial Impact
Financial impact not quantified in the disclosure. The meeting is for consideration and recording of financial results and reports.