Board Meeting Details
The Board of Directors meeting is scheduled to be held on Saturday, November 14, 2026. The agenda includes:
- Consideration and adoption of Unaudited Standalone Accounts for the 2nd Quarter/6 Months ended September 30, 2026
- Consideration and adoption of Unaudited Consolidated Accounts for the 2nd Quarter/6 Months ended September 30, 2026
- Any other matter with the permission of the Chair
Trading Window Closure
In continuation of the company's letter dated September 18, 2026, and as per the Company's Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the company's securities shall remain closed until 48 hours after the announcement of financial results for Q2/6 months ended September 30, 2026 to the Stock Exchanges.
Distribution
Copy sent to: The Secretary, The Calcutta Stock Exchange Ltd., 7, Lyons Range, Kolkata-700001