This is a regulatory disclosure filed with BSE Limited regarding an upcoming board meeting and trading window closure.
The Board of Directors meeting is scheduled for Tuesday, November 3, 2026. The primary agenda includes consideration and approval of the un-audited financial results (both standalone and consolidated) for the second quarter and half year ended September 30, 2026.
The company had previously intimated about the trading window closure via letter dated September 23, 2026. Pursuant to the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for all Board Members, Designated Persons, and their immediate relatives since October 1, 2026. The trading window will remain closed until 48 hours after the declaration/announcement of the financial results, specifically until November 5, 2026.
The disclosure is signed by Tanaya Daryanani, Company Secretary & Compliance Officer (Membership No.: A37181), and is addressed to the Deputy Manager (Listing - CRD) at BSE Limited.