The Board meeting agenda includes:
- Approval and taking on record the Un-Audited Standalone Financial Results for the first quarter ended June 30, 2026
- Approval and taking on record the Un-Audited Consolidated Financial Results for the first quarter ended June 30, 2026
- Consideration and declaration of 1st Interim Dividend for Financial Year 2026-27
Additionally, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for the Company's equity shares has been closed for designated persons, including Designated Persons, Key Managerial Persons, Designated Employees, connected persons and their immediate relatives. The trading window closure period is from July 01, 2026, until July 18, 2026.
The disclosure was signed by Manisha Kide, Company Secretary & Compliance Officer, on July 03, 2026 at 17:58:03 IST.