Key Details

Board Meeting Schedule

A Meeting of the Board of Directors is scheduled to be held on Tuesday, August 11, 2026.

Agenda Items

The Board will consider and approve:

1. Unaudited Standalone Financial Results for the quarter ended June 30, 2026 (Q1 FY27)

2. Unaudited Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27)

3. Notice of 39th Annual General Meeting for FY 2025-26

Trading Window Closure

As per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the company's securities shall remain closed until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026.