Key Dates

  • Board Meeting Date: Friday, 14th August, 2026
  • Financial Period: Quarter ended 30th June, 2026
  • Trading Window Closure: Until 48 hours after declaration of financial results

Agenda Items

The Board of Directors will consider and approve:

1. Un-audited standalone and consolidated financial results for the quarter ended 30th June, 2026

2. Limited review report from Statutory Auditors

3. Declaration of 3rd Interim Dividend for financial year 2025-26

4. Declaration of 1st Interim Dividend for financial year 2026-27