The Board meeting is scheduled for Saturday, May 30, 2026. The agenda for the meeting includes, inter alia, the consideration and approval of the audited standalone financial results of the company for the half year and year ended on March 31, 2026.
As per a previous communication dated March 31, 2026, and in accordance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities remains closed for 'Designated Persons'. The closure period began on April 1, 2026, and will continue until the expiry of 48 hours after the declaration of the audited standalone and consolidated financial results for the financial year ended March 31, 2026.
The letter is signed by Chatrsingh Harisingh Rathore, Managing Director (DIN: 01748904).