Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Thursday, August 06, 2026. The agenda items include:
1. Consideration and approval of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report for the same quarter.
2. Consideration and approval of sub-division (Stock Split) of equity shares of the company from ₹10 each to ₹2 each fully paid-up.
3. Consideration and approval of raising of equity share capital by way of Qualified Institutional Placement (QIP).
4. Consideration of various matters including fixation of date of 43rd Annual General Meeting and other matters related to the ensuing AGM.
Trading Window Closure
In accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities has been closed from Wednesday, July 1, 2026, and shall remain closed until 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026.