Board Meeting Agenda
The Board of Directors will consider and approve:
- The Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
- The notice convening the 36th Annual General Meeting of the Company
- Matters relating to the ensuing Annual General Meeting and other incidental business matters
Trading Window Status
In accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Trading window for dealing in the Company's securities remains closed for all designated persons and their immediate relatives
- Closure period: Until 48 hours after declaration of Unaudited Financial Results for quarter ended June 30, 2026
- Initial communication regarding trading window closure was made on June 25, 2026