The Board will consider and approve the following agenda items:
- Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
- Draft Annual Report for the financial year 2025-26
- Draft Cost Audit Report for the financial year 2025-26
- Any other business with the permission of the Chair
Additionally, the company has implemented a trading window closure pursuant to its Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the company's shares has been closed for all designated persons since July 01, 2026, and will reopen 48 hours after the financial results are declared to the stock exchanges.
The intimation was digitally signed by Parul Choudhary, Company Secretary & Compliance Officer (ACS: 44157), on August 07, 2026 at 14:23:25 +05'30'.