Purpose: To consider and approve the following agenda items:
Audited consolidated and standalone financial results for the quarter and year ended 31st March 2026
Statement of Deviation/Variation Report as required under Regulation 32 of SEBI (LODR) Regulations, 2015
Recommendation of dividend for the financial year 2025-26, if any
Any other business with the permission of the chair
Trading Window Closure
The trading window for dealing in the company's securities has been closed since 1st April 2025
The trading window will remain closed until 1st June 2026
This closure is in compliance with the company's "Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders" framed under SEBI (Prohibition of Insider Trading) Regulations, 2015
