Key Dates and Events
- Board Meeting Date: Thursday, November 12, 2026
- Trading Window Closure Period: From Thursday, October 01, 2026 until completion of 48 hours after declaration of Financial Results for quarter and half year ended September 30, 2026
- Document Submission Date: November 03, 2026
Agenda Items
The Board of Directors will consider and approve:
- Un-Audited Financial Results of the company for the quarter and half year ended September 30, 2026
- Limited Review Report of the Statutory Auditors
- Matters relating to the forthcoming 32nd Annual General Meeting of the company