Summary of Key Information:
Reporting Period (Quarter/Year): Financial Year 2025-26 (Year ended 31st March 2026)
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
No dividend declarations, share splits, bonus issues, buybacks, or capital raising activities announced.
Other Significant Information:
- Board considered and approved the Director's Report for the year ended 31st March, 2026
- Board considered and approved the Annual Report for the financial year 2025-26
- Twentieth (20th) Annual General Meeting scheduled for Tuesday, 29th September, 2026 at 03:00 P.M. IST at Registered Office
- Book Closure Dates: Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for AGM purposes
- Cut-off date/record date: Tuesday, 22nd September, 2026 for remote e-voting and attending AGM
- Remote e-voting period: Friday, 25th September, 2026 (9:00 a.m. IST) to Monday, 28th September, 2026 (5:00 p.m. IST)