The meeting is scheduled to be held on Friday, 30th October, 2026 at 04:00 PM at the Registered Office of the Company.
The primary agenda of the meeting is to consider and approve the unaudited Financial Statements of the Company along with the Statement of Assets & Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2026.
Additionally, the company confirms the continuation of the trading window closure that was previously intimated on 21st September, 2026. Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company has been closed from 1st October, 2026 and will remain closed until 48 hours after the declaration of the unaudited Financial Statements for the Half Year ended 30th September, 2026.