The meeting is scheduled to be held at the Registered Office of the Company on Thursday, 13 August 2026. The primary agenda is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 June 2026, along with the limited review report thereon.
The company also referenced its previous communication dated 26 June 2026 regarding the trading window closure. The trading window for dealing in the securities of the Company remains closed from 1 July 2026 until the end of 48 hours after the declaration of financial results for the quarter ended 30 June 2026. This closure applies to Designated Persons and their immediate relatives as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
The disclosure was signed by Shimpy Goyal, Company Secretary & Compliance Officer, through digital signature on 7 August 2026 at 17:42:51 IST.