This is a regulatory disclosure submitted to BSE Ltd. under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is a follow-up to a previous communication (Letter No. JPL/CS/2317/2026 dated 18th June 2026).
The primary purpose of the document is to intimate the exchange of a scheduled meeting of the company's Board of Directors. The meeting is set to be held on Thursday, 6th August 2026. The venue for the meeting is the company's registered office at Nirmala Apartments, 93, Jay Prakash Road, Andheri (West), Mumbai-400 058.
The key agenda for the board meeting is to take on record the standalone unaudited financial results of the Company for the quarter ended 30th June 2026 (Q1 FY27).
The letter was signed by Ashish R. Shah, who holds the positions of Sr. VP and Company Secretary and Compliance Officer.