This is a regulatory disclosure submitted to BSE Limited, intimating a scheduled meeting of the Board of Directors.
The Board meeting is scheduled to be held on Friday, August 07, 2026.
The primary agenda for the meeting is to consider, approve, and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The Board will also review the accompanying "Limited Review Report" for the same period.
Furthermore, the company informs that in compliance with its Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the company's securities has been closed from July 01, 2026. The Trading Window will remain closed until the expiry of 48 hours after the financial results are declared to the Stock Exchanges.
The disclosure is made pursuant to Regulation 29, read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Kaushik N Kapasi, Company Secretary & Compliance Officer (FCS 1479).