Board Meeting Details

Scheduled Date: Friday, 14th August, 2026

Location: Corporate Office of the Company

Agenda Items:

  • Consideration and approval of the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report thereon
  • Any other business with the permission of the Chair

Trading Window Closure

Closure Period: From 01st July, 2026 until 48 hours after the declaration of the financial results (both days inclusive)

Applicability: All designated persons, connected persons, directors, officers, and their immediate relatives as defined under the Company's Code of Conduct