Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting
Date of Board Meeting / Approval: Monday, 13th July, 2026
Meeting Time: Commenced at 07:00 P.M. and concluded at 07:15 P.M.
Key Financial Highlights: Not Specified
Standalone Results: Not Specified
Consolidated Results: Not Specified
Segment-wise Performance: Not Specified
Corporate Actions:
- Approval of Board's Report with MD & AR and other annexures to the reports for the Financial Year ended 2025‐26
- Approval of Notice of 16th Annual General Meeting
- Date: 07th August, 2026
- Time: 04:00 p.m.
- Mode: Through Video‐Conferencing ("VC") Other Audio Visual Means (OAVM) facility
Regulatory Disclosures:
- Filed with National Stock Exchange of India Limited and BSE Limited
- Signed by Surbhi Jain, Company Secretary & Compliance Officer
Other Significant Information: Not Specified