Key Details
- Board meeting originally scheduled for June 15, 2026 has been rescheduled to Thursday, June 25, 2026
- Rescheduling is due to delayed finalization and closure of the company's books of accounts for FY ended March 31, 2026
- Delay specifically attributed to PT. Bagla Group Indonesia, the company's wholly owned foreign subsidiary, which is in its first year of operations
- Additional time required for finalization and audit of the subsidiary's first-year financial statements
- Consolidation process for the company's Audited Consolidated Financial Statements has not yet been completed
Meeting Agenda
The board meeting will consider and approve the audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026.
Trading Window Update
- Trading window for dealing in company securities by designated persons and their immediate relatives was previously closed till 48 hours after the board meeting
- Due to rescheduling, the trading window will now open from Monday, June 29, 2026
- Closure was implemented in accordance with the Company's Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015