This is a regulatory disclosure submitted to BSE Limited under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 29.
The Board of Directors meeting is scheduled for Saturday, 30th May 2026. The primary agenda is to consider and approve the Audited Standalone and Consolidated Financial Results for both the quarter and financial year ended 31st March 2026.
The company references its earlier intimation dated 26th March 2026 regarding the trading window closure. The trading window for dealing in the company's securities has been closed since 1st April 2026 and will remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March 2026.
The document is digitally signed by Krishna Tejashkumar Naik, Company Secretary, on 23rd May 2026 at 18:15:01 IST.