The Board Meeting of the Company is scheduled to be held on Saturday, 25 July, 2026 at the corporate office of the Company.

The agenda for the meeting includes consideration of the following items:

  • Un-audited financial results for the quarter ended June 30, 2026.
  • Limited Review Report for the quarter ended June 30, 2026.
  • Any other business with the permission of the Chair.

The intimation was digitally signed by Kumkum Bajaj, Company Secretary & Compliance Officer, on July 22, 2026.