The meeting is scheduled to be held on Wednesday, August 12, 2026. The primary agenda items for the meeting include:
1. Consideration and approval of the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY2027)
2. Consideration and approval of the limited review report on these unaudited financial results for the same quarter
3. Transaction of other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson
Additionally, in terms of the Company's Code for Prevention of Insider Trading, the Trading Window for transactions in the Company's securities has been closed since July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the aforementioned financial results.
The company has stated that this information will also be available on its website. The communication serves as formal intimation to the Exchange for information and record-keeping purposes.