Board Meeting Details

Meeting Date: Saturday, November 14, 2026

Location: Corporate office of the Company

Agenda Items

1. To consider and approve the Un-Audited Financial Results of the Company for the Half year ended on September 30, 2026

2. Any other Business with the permission of chair and majority of directors

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for the Company's equity shares has been closed from October 1, 2026. The closure will remain in effect until 48 hours after the financial results are declared and made public.

Document Metadata

Recipient: BSE Limited, Department of Corporate Services, Corporate Relationship Department, Phiroze Jee Jeebhoy, 25th Floor, Dalal Street, Mumbai-400001