Meeting Details
- Date: Thursday, November 05, 2026
- Time: 3:00 P.M. (IST)
- Location: Corporate office at 902-904, 9th Floor, Prestige Meridian-1, 29, M.G. Road, Bangalore — 560001
- Mode: Video Conferencing (VC) or physical mode, as may be decided
Agenda
The Board will inter alia consider and approve the Unaudited Financial Results of the Company for:
- The Second quarter ended September 30, 2026
- The Half year ended September 30, 2026
Trading Window Closure
As per the company's letter dated September 21, 2026, the trading window for dealing in equity shares of the Company is closed for:
- All directors
- Executives one level below the Board
- Designated persons
Closure Period: Effective from October 1, 2026 until the expiry of 48 hours after the declaration of the Unaudited Financial Results for Q2 and H1 FY2026 (both days inclusive).
This trading window closure is implemented in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct to regulate, monitor and report trading by insiders.