Regulatory filing submitted to the Bombay Stock Exchange Limited regarding the scheduled Board of Directors meeting.
The Board meeting is scheduled to be held on Thursday, 5th November, 2026. The primary agenda is to consider and approve the Unaudited Financial Statements for the Quarter/Half year ended on 30th September, 2026 along with the Limited Review Report.
Additionally, the company confirms the continuation of the trading window closure for trading in the company's securities. This closure, which was initially communicated via letter dated 22nd September, 2026, will remain in effect until 7th November, 2026. This action is taken in compliance with the company's "Code of Conduct for Prevention of Insider Trading."
The disclosure is made pursuant to Regulation 29 of the SEBI Listing Regulation (LODR) 2015. The communication is signed by CS Ishita Kapure in the capacity of Compliance Officer.