Meeting Details
The Board of Directors meeting is scheduled for Thursday, July 23, 2026.
Agenda Items
The Board will consider and approve, inter alia:
- Standalone and Consolidated unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27) pursuant to SEBI Listing Regulations
- Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures (NCDs)
- To be issued in one or more tranches
- Issuance on an annual basis
- Through private placement basis
- Any other business with the permission of the Chair
Trading Window Closure
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices:
- Trading Window for dealing in securities remains closed from July 1, 2026 to July 25, 2026 (both days inclusive)
- Applies to all designated persons including Directors and their immediate relatives