Notice is given in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 4, 2026. The primary agenda is to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026.
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct, the trading window for dealing in the securities of the company shall remain closed for all designated persons from October 1, 2026 till November 6, 2026 (both days inclusive). This closure period represents 48 hours after the declaration of Financial Results for the quarter and half year ended September 30, 2026.
A copy of this notice has been posted on the website of the Company. The notice is addressed to BSE Limited and signed by Ulaganathan Kalidoss, Company Secretary & Compliance Officer.