The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. The board will also consider recommendations of various committees, if any.
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities has been closed. The closure period began on Thursday, October 1, 2026 and will continue until the conclusion of 48 hours after the board meeting scheduled for November 12, 2026.
The trading window closure applies to designated employees, directors, promoters of the company, and other connected persons. The notice serves as official communication to the Bombay Stock Exchange (BSE) for record-keeping purposes.
The document was digitally signed by Nida Khatoon, Company Secretary and Compliance Officer (Membership No.: A70498) on November 4, 2026, at 14:51:52 IST.