Key Details

Board Meeting Details

  • Meeting Date: Thursday, 29th October, 2026
  • Time: 3:00 p.m.
  • Location: Registered office of the Company

Agenda Items

The Board will consider and approve inter alia:

1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended 30th September, 2026

2. Limited Review Report (Standalone and Consolidated) for the Quarter and Half Year ended 30th September, 2026

3. Any other business with the permission of the Chair

Trading Window Closure

Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading in Securities:

  • The trading window shall continue to remain closed for all Designated Persons of the Company and their Immediate Relatives
  • Closure period: Until 48 hours after the declaration of the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026
  • Reference: Previous intimation letter dated 23rd September, 2026