Meeting Details
- Date: Friday, August 14, 2026
- Purpose: To consider and approve specific agenda items
Agenda Items
1. Financial Results: Approval of Unaudited Standalone and Consolidated Financial Results for Quarter I ended June 30, 2026
2. ESOP Allotment: Allotment of Equity Shares as per Employee Stock Option Plan 2013
3. Delisting Proposal: Voluntary delisting of Equity Shares from The Calcutta Stock Exchange Limited (CSE), subject to obtaining necessary regulatory approvals
4. Other Matters: Such other matters with permission of Chairperson and Board of Directors
Delisting Rationale
- Equity shares were delisted from CSE nearly two decades ago as part of industry-wide delisting from Regional Stock Exchanges
- Delisting occurred due to absence of any active or meaningful trading in company's equity shares on CSE
- Despite previous delisting, CSE records continue to show company as listed
- Proposal aims to bring closure to the matter and avoid cost, distraction, and uncertainty of potential litigation with CSE
Continued Listings
Equity shares will continue to remain listed and traded on nationwide stock exchanges:
- BSE Limited (BSE) - Scrip Code: 532341
- National Stock Exchange of India Limited (NSE) - Symbol: IZMO
Trading Window Closure
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and company's Code of Conduct:
- Trading window for designated persons and their immediate relatives remains closed
- Closure period: Until 48 hours after declaration of meeting outcome to stock exchanges