Key Details
- A meeting of the Board of Directors is scheduled to be held on Tuesday, 3rd November, 2026.
- The primary agenda is to consider and take on record the Un-Audited Financial Results/statements of the Company for:
- The Second Quarter ended September 30, 2026
- The half year ended September 30, 2026
- The board may also consider "any other business with the permission of the Chair."
Trading Window Closure
Pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders:
- The Trading Window for dealing in the securities of the Company has been closed from 1st October, 2026.
- The closure applies to all Insiders and designated persons as defined in the code.
- The Trading Window will re-open after 48 hours of the declaration of the Un-Audited Financial Results/statements for Q2 and half-year ended September 30, 2026.
- The company notes that insiders "have already been informed of the same."