Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Thursday, 13th August, 2026. The meeting is convened pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Agenda Items
The Board will consider and approve the following matters:
- Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026, along with the Limited Review Report of the Statutory Auditors
- Review of operational and business performance of the Company
- Deliberation on major business plans, strategic initiatives, and growth roadmap
- Discussion of Board's vision, long-term strategy, and future growth plans for current financial year
- Consideration of financial projections and business outlook for current financial year, subject to applicable laws
- Approval of Notice convening the ensuing Annual General Meeting (AGM)
- Approval of Board's Report, Management Discussion and Analysis Report, Business Responsibility and Sustainability Report (where applicable), Corporate Governance Report, and other reports forming part of the Annual Report for financial year ended 31st March, 2026
- Consideration of closure of Register of Members and Share Transfer Books, Book Closure dates, and Cut-off Date for AGM and e-voting
- Appointment of Scrutinizer for conducting remote e-voting process and voting at AGM
- Approval of Calendar of Events relating to Annual General Meeting
- Any other business with permission of the Chair
Trading Window Status
The Trading Window for dealing in the securities of the Company has been closed and shall remain closed till 48 hours after the declaration of the financial results for the quarter ended 30th June, 2026. This closure was previously intimated to the Stock Exchange.