Company Disclosure

Board Meeting Announcement

  • A meeting of the Board of Directors is scheduled for Thursday, August 13, 2026
  • Primary agenda: Consideration and approval of unaudited financial results (both standalone and consolidated) for the quarter ending June 30, 2026 (Q1 FY27)
  • Disclosure made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Trading Window Closure

  • Trading window for dealing in company shares shall remain closed for all designated persons
  • Covered parties include: promoters, directors, key managerial personnel, designated employees, and other connected persons
  • Closure period: Wednesday, July 1, 2026 until completion of 48 hours after results announcement
  • Specific end date: Saturday, August 15, 2026
  • Basis: Company's Policy on Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015

Additional Compliance Measure

  • In terms of SEBI Circular No. SEBI/HO/ISD/ISD-PoD2/P/CIR/2025/55 dated April 21, 2025
  • Permanent Account Numbers (PANs) of Immediate Relatives of Designated Persons are being tagged by depositories