Company Disclosure: Board Meeting Intimation

Meeting Details

  • Meeting Date: Friday, November 13, 2026
  • Location: Registered office of the Company
  • Agenda Items:

1. Consideration and taking on record of Unaudited Financial Results for the Quarter and Half-Year ended September 30, 2026

2. Review of the Limited review report from the statutory auditor of the Company

3. Any other business matters

Trading Window Closure

  • Closure Period: From October 1, 2026 until November 15, 2026
  • Reason: Compliance with the company's Insider Trading Policy
  • Reopening: 48 hours after the announcement of financial results for quarter and half-year ended September 30, 2026