Board Meeting Details

  • Meeting Date: Friday, November 6, 2026
  • Primary Agenda Items:

1. Consideration and approval of Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2026

2. Consideration of declaring Interim Dividend for financial year 2026-27 (if any)

Trading Window Closure

  • Trading window for company securities was closed for Directors, Officers, Designated Employees and their immediate relatives
  • Closure Period: From October 1, 2026 until 48 hours after the announcement of financial results
  • Basis: Company's Internal Code for Prevention of Insider Trading
  • Reference: Previous company letter dated September 25, 2026