Key Dates
- Board Meeting Date: Friday, 14th August, 2026
- Trading Window Closure Period: From 1st July 2026 until 48 hours after publication of financial results
- Director Resignation Effective Date: 8th August 2026
Meeting Agenda
1. Consideration and approval of Un-Audited Standalone Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
2. Acknowledgement of resignation of Non-Executive Independent Director Mr. Yash Kamleshkumar Shah (DIN: 10565098), effective 8th August 2026
3. Any other business with permission of the Chairman