The meeting is scheduled to be held on Wednesday, November 4, 2026. The agenda for the meeting includes:
- Considering and approving the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026.
- Considering the declaration of an Interim Dividend for the financial year 2026-27, if any.
- Any other matter with the permission of the Chair.
Furthermore, the company refers to its prior communication (Letter No. PDS/SE/2026-27/66 dated September 28, 2026) and confirms compliance with its 'Code of Internal Procedures and Conduct For Regulating, Monitoring and Reporting of Trading by Insiders including Designated Persons'.
The Trading Window for designated persons to deal in the company's shares was closed from Thursday, October 1, 2026. The closure will remain in effect until 48 hours after the announcement of the aforementioned Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.
The intimation is signed by Abhishekh Kanoi, Group General Counsel & Company Secretary (ICSI Membership No.: F-9530).