The Board meeting is scheduled to be held on Thursday, September 3, 2026 at 3:30 P.M. through audio-visual means.
The agenda items for the meeting include:
- Consideration and recommendation of proposed dividend
- Consideration and approval of the Draft Notice for the 13th Annual General Meeting for FY 2025-26, including:
- Determination of day, date and time for conducting the AGM through Video Conference (VC) and Other Audio Visual Means (OAVM)
- Fixing the record date/cut off date for the 13th AGM and proposed dividend
- Discussion of ongoing business propositions or any other business with the permission of chair
In accordance with the company's previous communication dated August 27, 2026, the trading window shall remain closed until 48 hours after the conclusion of the Board Meeting. This closure applies to all Designated Persons, their immediate relatives, and all other persons covered under the Code of Conduct for the Prevention of Insider Trading.
Company Identifiers
- Corporate Office: 1056 A, Galleria Market, Sushant Lok Phase I, Gurugram, Gurugram, Haryana - 122001
- Branch Office: F/402, 4th Floor, Mrudagandhar Bhageshree Building, Khopoli Road, Ambheghar, Khan Mohalla, Pen, Raigad, Maharashtra - 402107