The Board meeting is scheduled to be held on Wednesday, August 05, 2026. The primary agenda for the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
Furthermore, the company refers to its prior communication dated June 24, 2026, regarding the closure of the 'Trading Window'. The Trading Window was closed for dealings in the company's securities effective from July 01, 2026, in compliance with the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The Trading Window will remain closed until 48 hours after the declaration of the aforementioned financial results for the quarter ended June 30, 2026. It will reopen thereafter.
The letter, signed by Vandana Yadav, Group Company Secretary and Compliance Officer & Legal Head, requests the exchanges to take this intimation on record.