The agenda for the board meeting includes:
- Consideration and approval of unaudited financial results for the quarter ended June 30, 2026
- Consideration and approval of the limited review report for the same quarter
- Any other business with the permission of the chair
Additionally, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in continuation of the company's letter dated June 27, 2026, the trading window closure remains in effect. The trading window has been closed since July 1, 2026 and will remain closed until August 12, 2026 (both days inclusive). This closure period represents 48 hours after the announcement of the financial results to the stock exchanges.
The disclosure is signed by Shyam Bagrodia, Managing Director, and includes his digital signature with authentication details.