Key Details

  • The Board of Directors meeting is scheduled for Monday, 10 August 2026.
  • The meeting will be held at the corporate office: 'Lansdowne Towers', 2/1A, Sarat Bose Road, Kolkata - 700 020.
  • Primary agenda: To discuss, consider, approve and take on record the Unaudited Financial Results for the quarter ended 30 June 2026.

Trading Window Closure

  • The trading window for dealing in securities remains closed for designated persons and their immediate relatives.
  • Closure period: From Wednesday, 1 July 2026 until 48 hours after the declaration of Unaudited Financial Results for Q1 FY27.
  • This closure is pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct.
  • Reference made to earlier closure intimation letter dated 23 June 2026.