The meeting is scheduled to be held on Saturday, 14th November, 2026. The primary agenda for the meeting is to consider and approve the unaudited Standalone Financial Results of the Company for the second quarter and half year ended 30th September, 2026. The results will be accompanied by a Limited Review Report.
The board may also consider any other business with the permission of the Chair.
The company reiterates that the Trading Window for trading in the company's securities is currently closed, in accordance with the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons'. The Trading Window will reopen 48 hours after the declaration of the aforementioned unaudited Standalone Financial Results.