This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Ltd. under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
Key Agenda Items
The Board meeting is scheduled for Thursday, 30th July, 2026. The agenda includes:
- Consideration and approval of the Un-Audited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2026.
- Consideration of a proposal for the issue of Securities. The issuance is proposed to be undertaken in terms of Sections 42, 62, and 71 of the Companies Act, 2013. The proposal is subject to shareholders' approval and other applicable laws.
Trading Window Closure
As per a prior intimation (Letter No. JBMA/SEC/2026-27/16 dated 25th June, 2026), the trading window for dealing in the company's securities is closed.
- Closure Period: The window has been closed from 1st July, 2026.
- Re-opening: The window will re-open 48 hours after the financial results are made public on 30th July 2026.
- Applicability: The closure applies to all Designated Persons, including Directors, Key Managerial Personnel, Promoters, Identified Employees, Immediate Relatives of Designated Persons, and Connected Persons, as covered under the Company's Code of Conduct to Regulate, Monitor, and Report Trading by Insiders.