Company Disclosure: Board Meeting Cancellation

Key Details

  • The Board meeting was originally scheduled for Saturday, 14th November, 2026 at 4:00 p.m.
  • The meeting has been cancelled due to non-availability of Directors.
  • This communication serves as a follow-up to a previous letter dated 11th November, 2026.

Future Communication

  • The company will intimate the Exchange about the revised date of the Board Meeting in due course.