Company Disclosure: Board Meeting Intimation

Meeting Details

  • Meeting Date: Friday, August 14, 2026
  • Location: Registered office of the Company
  • Primary Agenda: Consider and take on record the unaudited financial results for the quarter ended June 30, 2026 along with the limited review report of the statutory auditor
  • Additional Agenda: Any other business matters

Trading Window Closure

  • The trading window for dealing in the company's securities has been closed since July 1, 2026
  • Closure implemented in compliance with the company's Insider Trading Policy
  • The trading window shall remain closed until 48 hours after the announcement of the financial results for the quarter ended June 30, 2026