Regulatory disclosure submitted to the Bombay Stock Exchange regarding an upcoming board meeting and trading window closure.
The Board of Directors meeting is scheduled to be held on Friday, 4th September 2026. The primary agenda is to consider and recommend dividend for the financial year 2025-26. This disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Concurrently, the trading window for dealing in equity shares of the company has been closed for insiders, directors, connected persons, and designated employees of the company. The trading window will reopen 48 hours after the conclusion of the board meeting.