Disclosure Nature
Regulatory filing pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing prior intimation of an upcoming Board Meeting.
Board Meeting Details
Meeting Date: Saturday, 30th May, 2026
Agenda Items
The Board of Directors will consider and approve:
- Audited financial results of the Company for the quarter ended 31st March, 2026
- Audited financial results for the half year ended 31st March, 2026
- Audited financial results for the financial year ended 31st March, 2026
- Statement of Assets and Liabilities as on 31st March, 2026
- Statement of Cash Flows as on 31st March, 2026
- Limited Review Reports on the above financial statements
Trading Window Closure
In continuation of earlier intimation dated 24th March, 2026:
- Trading Window for dealing in equity shares closed from Wednesday, April 01, 2026
- Trading Window will remain closed until 48 hours after communication of the business agenda items to the Stock Exchange
- Closure is in compliance with Company's Code of Conduct for prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015