Key Dates

  • Board Meeting Date: Friday, 10th July, 2026
  • Trading Window Closure Period: From 1st July, 2026 until 48 hours after declaration of Unaudited Financial Results for quarter ended 30th June, 2026
  • Disclosure Date: 1st July, 2026

Meeting Agenda

The Board of Directors will consider and approve:

1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2026

2. The Limited Review Report of the Statutory Auditors for the same quarter

3. Such other matter(s) as may be considered necessary with the permission of the Chair

Regulatory Compliance Details

  • Addressed to: Manager – Listing Compliance, BSE Limited
  • BSE Address: Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001
  • Regulatory Basis: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regulation 29

Trading Restrictions

Pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed since 1st July, 2026 and will remain closed until 48 hours after the declaration of the Unaudited Financial Results.

Financial Impact

Financial impact not quantified in the disclosure. The meeting will consider quarterly financial results which will contain specific financial metrics.