Disclosure Purpose
Regulatory intimation of upcoming Board of Directors meeting pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details
- Date: Wednesday, 12th August, 2026
- Time: 11:30 A.M.
Agenda Items
1. Consideration and approval of unaudited financial results for the quarter ended 30th June, 2026
2. Taking on record Auditors Limited Review Report for the quarter ended 30th June, 2026
3. Consideration and approval of reclassification of Share Capital by consolidating face value of equity shares from ₹2 each to ₹10 each
4. Any other business with permission of the Chair
Trading Window Status
In continuation of the company's letter dated 27th June, 2026, the trading window for dealing in equity shares has been closed since 1st July, 2026. The trading window will remain closed until 48 hours after the conclusion of the Board Meeting. This closure is pursuant to the company's policy for prohibition of Insider Trading adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.