The Board meeting is scheduled to be held on Tuesday, 11th August, 2026 at the corporate office of the Company situated at 1102, E-Wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E), Mumbai-400063.
The primary agenda of the meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 (Q1 FY2027).
As previously communicated via the company's letter dated 27th June, 2026, the Trading Window for dealing in securities of the Company remains closed. The trading window will be opened after the completion of 48 hours from the intimation of financial results submitted to the Stock Exchange, which is expected to be on Thursday, 13th August, 2026.
The disclosure is made for information and record purposes to both BSE Limited and The National Stock Exchange of India Limited.