The primary agenda for the meeting is to consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the half year ended September 30, 2026.
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities is closed for all Designated Persons. The closure became effective from October 1, 2026.
The Trading Window is stipulated to reopen 48 hours after the aforementioned Unaudited Financial Results are officially declared to the Stock Exchange.
The intimation was signed by Hanskumar Shamji Shah, Managing Director (DIN: 00215972).