This is a regulatory disclosure filed with both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled to be held on November 12, 2026. The primary agenda is to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2026.
The disclosure is made pursuant to Regulation 29(1) read with Regulation 29(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
The document was digitally signed by Arvind Ganesh Mallya, who holds the position of Company Secretary & Compliance Officer (Membership Number: A60117). The signing occurred on November 7, 2026 at 10:48:35 IST.
No financial figures, performance metrics, or operational details are disclosed in this filing, as it serves solely as a notice of the upcoming board meeting for results consideration.