This is a regulatory disclosure submitted to BSE Limited and Metropolitan Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled to be held on Wednesday, August 12, 2026 at 4:30 pm at the Registered Office of the Company.
The primary agenda includes considering and approving the unaudited Financial Results of the Company for the quarter and year ended on June 30, 2026. The board may also discuss any other business/matter with the permission of the Chair.
As per the company's Internal Code of Conduct for Prevention of Insider Trading, the Trading Window has been closed from July 1, 2026 and will remain closed until 48 hours after the financial results are made public.
The disclosure is made in compliance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.