The agenda for the board meeting includes:
- Consideration and approval of the company's Audited Financial Results (both Standalone and Consolidated) with the Auditors' report thereon for the quarter and financial year ended on March 31st, 2026
- Any other business with the permission of the Chair
Notice is also given that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for Designated Persons and their immediate relatives with effect from April 01, 2026.
The Trading Window will be reopened after the expiry of 48 hours from the submission of the quarterly results to the Stock Exchanges.
The disclosure is signed by Tarandeep Kaur, Company Secretary (Membership No. ACS:42144), and was digitally signed on May 22, 2026, at 18:51:09 IST.