Key Dates
- Board Meeting Date: Thursday, 13th August 2026
- Meeting Time: 02:00 P.M.
- Trading Window Closure Period: From 1st July 2026 until 48 hours after the conclusion of the board meeting on 13th August 2026
- Disclosure Date: 3rd August 2026
Meeting Agenda
The Board of Directors will meet inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 (Q1 FY27).