Key Dates
- Board Meeting Date: Friday, 14th August 2026
- Insider Trading Window Closure Period: Wednesday, 1st July 2026 to Sunday, 16th August 2026 (both days inclusive)
Agenda Items
The Board of Directors will discuss and consider:
1. The Un-Audited financial results for the quarter ended 30th June, 2026
2. A proposal relating to declaration of 1st interim dividend for financial year 2026-27 on Equity Shares, if any
Trading Restrictions
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for shares of the Company is closed for Designated Persons & Directors during the specified period.