This is a regulatory disclosure submitted to The Stock Exchange Mumbai, informing of an upcoming Board of Directors meeting. The meeting is scheduled to be held on Saturday, 30th May 2026 at the company's Corporate Office at 504, Savitri Cinema Complex, Greater Kailash–II, New Delhi-110048.
The primary agenda for the meeting includes:
1. Financial Results: To consider, approve, and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026. The audit reports for this period will also be reviewed.
2. Appointment of Internal Auditor: To consider a proposal for the appointment of an Internal Auditor for the financial year 2026-27.
3. Other Matters: The board may also transact any other business as decided during the meeting.
This notice is issued pursuant to Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, in compliance with the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, the Trading Window for all Designated Persons and their immediate relatives is closed and will remain closed until the expiry of 48 hours after the conclusion of the board meeting.
The audited results will be published in newspapers as required by the Listing Agreement.
The disclosure is signed by Sanjeev K Jha, Company Secretary (FCS: 8690).