Disclosure Nature
Regulatory intimation of upcoming Board Meeting pursuant to Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Details
- Meeting Date: Saturday, August 08, 2026
- Primary Agenda Items:
1. Consideration and approval of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
2. Consideration of Limited Review Report issued by Statutory Auditor for the same quarter
3. Declaration of 1st Interim Dividend for Financial Year 2026-27, if any
4. Any other business with permission of the Chairperson
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and company's Code of Conduct:
- Closure Period: From July 01, 2026
- Reopening Condition: 48 hours after declaration of Audited Financial Results for quarter and year ended June 30, 2026
- Regulatory References: BSE circular LIST/COMP/01/2019-20 dated April 2, 2019 and NSE circular NSE/CML/2019/11 dated April 2, 2019
Disclosure Metadata
- Disclosure Date: August 04, 2026
- Digital Signature Timestamp: August 04, 2026 at 18:23:03 IST
Financial Impact
Financial impact not quantified in the disclosure. Dividend amount and financial results will be determined during the board meeting.