Board Meeting Details
The Board of Directors meeting will be held on Friday, October 16, 2026, at 4:00 P.M. at the company's registered office located at R-4, Unit - 102 First Floor, Khirki Extension, Main Road, Malviya Nagar, New Delhi-110017.
Agenda Items
The primary agenda items include:
- Consideration and approval of Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026
- Consideration and approval of Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026
- Taking on record the aforementioned financial results
- Any other matter with the permission of the chair
Trading Window Closure Information
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company had previously informed stock exchanges via letter dated September 29, 2026, about the trading window closure for designated persons. The trading window remains closed from October 1, 2026 until the expiry of 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.
Designated Persons Affected
The trading window closure applies to:
- Directors
- Identified Employees/Persons
- Key Managerial Personnel
- Promoters of the Company
- Immediate Relatives of the Designated Persons
- Connected Persons
Financial Impact
Financial impact not quantified in the disclosure. The meeting is scheduled to review and approve financial results, but specific figures are not provided in this intimation.