The primary agenda of the board meeting is to consider, approve and take on record the Standalone and Consolidated Audited Financial Results along with the Auditors Report of the Company for the quarter and year ended 31st March 2026.
Regarding insider trading compliance, the trading window has been closed for all designated persons and their immediate relatives/dependents of the Company since 01st April 2026 (the end of the last quarter). This closure is in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015. The trading window will remain closed until 48 hours after the conclusion of the Board Meeting, meaning designated persons including their immediate relatives/dependents are not permitted to deal in the company's shares until 29th May 2026.
The disclosure is signed by Khushbu Yadav, Company Secretary & Compliance Officer (Membership No. A78848), and was digitally signed on 22 May 2026 at 18:56:17 IST.