This is a regulatory disclosure addressed to the BSE Limited Listing Department, intimating them of an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Thursday, 5th November 2026. The primary purpose of the meeting is to consider, approve, and take on record the Unaudited Financial Results for the quarter and half year ended on 30th September 2026.
The disclosure also confirms that the trading window for dealing in the company's securities remains closed. The closure, which was previously intimated via a communication dated 23rd September 2026, is for Directors, KMPs, Connected Persons, Designated Persons, and their immediate relatives covered under the company's Code of Conduct. The closure is in adherence to the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The trading window closure period is from 1st October 2026 until 48 hours after the declaration of the aforementioned unaudited financial results.
The letter is signed by Alfez Solanki, who holds the designations of Company Secretary & Compliance Officer.