This is a regulatory disclosure filed with BSE Limited regarding the postponement of a scheduled board meeting.
The Board of Directors meeting originally scheduled for Thursday, November 5, 2026, has been rescheduled to Thursday, November 12, 2026, at 4:00 P.M. The meeting will be held at the company's Registered Office at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai - 400001.
The postponement is due to the unavailability of directors on the originally scheduled date because of personal commitments.
The agenda for the rescheduled meeting includes:
- Approval of the Standalone Un-audited Financial Results for the half year/quarter ended September 30, 2026
- Taking on record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results for the half year/quarter ended September 30, 2026
- Approval of the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended September 30, 2026
- Approval of the Standalone Un-Audited Statement of Cash Flow for the half year ended September 30, 2026
- Any other matter as considered by the Board
The company is in the process of filing this corporate announcement under Regulation 29(1) in XBRL format within the stipulated time and will host it on the company website.
The trading window of the company has been closed since October 1, 2026, and will remain closed until 48 hours after the financial results for the quarter/half year ended September 30, 2026 become generally available information.
This filing is submitted by Ms. Shweta Sharma, Company Secretary & Compliance Officer, and references the company's previous letter dated October 28, 2026, regarding the original intimation of the board meeting.