The meeting is scheduled for Wednesday, August 12, 2026, at 04:00 P.M.
The agenda for the meeting includes:
- To consider and approve the Un-audited Standalone Financial Results of the company for the quarter ending on June 30, 2026.
- To take on record the Limited Review Report issued by the company's Statutory Auditors for the same quarter.
- Any other matter with the permission of the Chairman.
The disclosure also references a previous communication (letter dated June 29, 2026) regarding the closure of the trading window for insiders. The trading window will reopen 48 hours after the company's unaudited financial results are announced to the stock exchanges, which is expected to occur in August 2026.
The intimation was signed by Vinitha V, Company Secretary (Membership No. A59401), on behalf of the company.