The primary agenda items for the board meeting include:
- Consideration and approval of the unaudited financial results of the Company for the half year ended September 30, 2026
- Any other matter(s) as may be decided by the Board of Directors
The trading window for dealing in the securities of the Company by designated persons and their immediate relatives remains closed from October 01, 2026 until 48 hours after declaration of the financial results for the half year ended September 30, 2026. This closure was previously intimated via letter dated 28th September, 2026 and is in compliance with the Company's Code of Conduct and Fair Disclosure for Prohibition of Insider Trading.
The disclosure is signed by Sneha Hegde, Company Secretary & Compliance Officer, and was digitally signed on November 4, 2026 at 22:25:54 +05:30.