The meeting is scheduled to be held on Thursday, 28th May 2026. The primary agenda for the meeting is:
1. To consider and approve the audited Standalone and Consolidated financial results of the Company for the quarter and year ended on 31st March 2026.
2. To discuss any other matter with the permission of the Chair and with the consent of the majority of Directors.
Furthermore, the company has confirmed that its "trading window" for dealing in securities is closed for its Designated Persons, Connected Persons, and their immediate relatives. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The trading window closure period is from Wednesday, 1st April 2026, until 48 hours after the declaration of the financial results, which is specified as 30th May 2026 (both days inclusive). This measure is for the prevention of insider trading.
The company also states that this intimation will be submitted in XBRL mode.