Meeting Details
- Meeting Date: Friday, May 29, 2026
- Location: Registered office of the Company
Agenda Items
The Board of Directors will consider and approve:
- Standalone Audited Financial Results for the half year ended March 31, 2026
- Consolidated Audited Financial Results for the half year ended March 31, 2026
- Standalone Audited Financial Results for the financial year ended March 31, 2026
- Consolidated Audited Financial Results for the financial year ended March 31, 2026
- Statement of Assets and Liabilities as at March 31, 2026
- Cash Flow Statement for the financial year ended March 31, 2026
- Auditor's Report on the financial statements
Trading Window Closure
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:
- Trading Window Closure Period: From May 25, 2026 until completion of 48 hours after declaration of audited financial results (until May 31, 2026)
- Applicable to: Designated Persons of the Company and their immediate relatives
- Purpose: Prevention of insider trading during sensitive period