Regulatory notice filed with BSE Limited and National Stock Exchange of India regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled for Thursday, November 05, 2026. The primary agenda item is to consider and approve the un-audited Standalone Financial Statements of the Company for the quarter and half year ended September 30, 2026. The Board will also review the Limited Review Report on these financial statements. The notice allows for "any other item with the permission of chair."
The filing is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company has been closed for designated persons. The closure period began on October 01, 2026 and will remain in effect until 48 hours after the financial results are declared to the Stock Exchanges.
The notice was digitally signed by Priya Pandey, Company Secretary & Compliance Officer, on October 29, 2026 at 11:27:56 IST.