The Board will consider the following business:
- Approval of the Limited Review Report of the Statutory Auditors
- Approval of the Unaudited Financial Results of the Company for the half year ended September 30, 2026
- Any other business with the permission of the Chair
Regarding the trading window closure, the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of unaudited Financial Results to the Stock Exchanges.
The disclosure was signed by Vishal Mishra, Managing Director (DIN: 03363363), and addressed to Bombay Stock Exchange Limited.