Board Meeting Details
- Meeting Date: Saturday, March 30, 2026
- Meeting Time: 3:30 PM
- Location: Registered Office of the Company at 508, Golf Manor NAL Wind Tunnel Road, Murugesh Palya, Bangalore-560017, Karnataka
Agenda Items
The Board of Directors will consider and approve:
- Audited Standalone Financial Results in IND-AS format for the 4th Quarter ended March 31, 2026
- Audited Standalone Financial Results in IND-AS format for the year ended March 31, 2026
- Auditors' Report for the financial year 2025-26
Trading Window Closure
As per the Company's Code of Conduct for Prohibition of Insider Trading:
- The Trading Window for dealing in the company's securities has been closed for all Directors, officers, and Designated Employees since April 1, 2026
- The Trading Window will reopen after 48 hours of the announcement and intimation of the results to the Stock Exchanges