The primary agenda items for the board meeting include:
- Consideration, approval, and taking on record the Unaudited Financial Results of the company for the quarter ended June 30, 2026, as required under Regulation 33 of the Listing Regulations
- Consideration and discussion of other items as may be decided by the Board of Directors
As per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed since 1st July, 2026. The closure will remain in effect until completion of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2026, following public disclosure of the information.
The trading window closure applies to all Directors, Key Managerial Personnel (KMPs), Designated Employees, and Connected Persons of the Company as defined in the Code.
The disclosure is signed by Monika Joshi, Managing Director (DIN: 10652494), and is addressed to The General Manager, Listing Department, BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra–400001.
Company CIN: L93030MH2011PLC222636