Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Friday, 31st July, 2026 at 02:00 PM IST at the Registered Office of the Company. The agenda items include:
1. Consideration and approval of the Un-audited Financial Results for the quarter ended 30th June, 2026 and its publication
2. Consideration and approval of the Annual Report and Board's Report along with the Audited Financial Statements for the Financial Year ended 31st March 2026
3. Fixing date, time and venue of the 39th Annual General Meeting of the Company and approval of the Notice thereof
4. Consideration and approval of the Adoption of a new set of Memorandum of Association of the Company
5. Consideration and approval of the Adoption of a new set of Articles of Association of the Company
6. Consideration of other items as per the agenda
Trading Window Closure
Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate Relatives, the trading window for dealing in securities of the Company shall remain closed from 1st July 2026 until 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June 2026. The closure period extends through Sunday, 2nd August 2026 (inclusive).