Meeting Details

  • Board meeting scheduled for Wednesday, August 12, 2026
  • Primary agenda: Consideration and approval of Unaudited Standalone and Consolidated Financial Results for quarter ending June 30, 2026 (Q1 FY27)

Trading Window Closure

  • Trading window closure previously communicated via intimation dated June 23, 2026
  • Closure effective for Designated Persons and their immediate relatives from July 1, 2026
  • Trading window to remain closed until 48 hours after declaration of financial results
  • Closure implemented pursuant to Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015

Authentication and Compliance

  • Signed by Ashish Kumar Srivastava, Company Secretary and Chief Compliance Officer
  • Membership No.: F5325
  • Place: Gurugram
  • Digital signature timestamp: July 28, 2026 at 14:43:17 +05:30