Key Details of the Board Meeting

  • Date: Monday, 3rd August 2026
  • Time: 12:00 Noon (IST)
  • Location: The Registered Office of the Company at 'Ramakrishna Buildings', No.2, Dr. P.V. Cherian Crescent, Egmore, Chennai- 600 008.

Agenda

  • To consider and approve the Un-Audited Standalone financial results of the Company for the quarter ended 30th June 2026.
  • To consider and approve the Un-Audited Consolidated financial results of the Company for the quarter ended 30th June 2026.
  • To consider declaration of an interim dividend, if any.

Trading Window Closure

  • The trading window for dealing in the equity shares of the Company is closed.
  • Closure Period: From 1st July 2026 until 48 hours after the declaration of the financial results for the quarter ended 30th June 2026.
  • Applicability: The closure applies to Directors, designated persons, their immediate relatives, and other connected persons.