The meeting is scheduled to be held on Tuesday, August 11, 2026. The primary agenda items for the board meeting include:
1. Consideration and approval of the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27).
2. Consideration and approval of the limited review report on these unaudited financial results for the same quarter.
3. Transaction of other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.
In compliance with the company's Code for Prevention of Insider Trading, the trading window for transactions in the company's securities has been closed since July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the financial results following the board meeting.
The disclosure was formally submitted to the Listing Compliance Department of BSE Limited at PJ Towers, Dalal Street, Mumbai-400001. The company noted that this information will also be available on the company's website.