Meeting Agenda
1. To consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 as per Regulation 33 of the SEBI Listing Regulations
2. To take on record the Limited Review Report given by the Statutory Auditor of the Company
3. Any other business with the permission of the Chair
Financial Impact
Financial results for Q1 FY27 (quarter ended June 30, 2026) will be considered and approved in the meeting. Specific financial figures are not disclosed in this notice.