Key Details
Board Meeting Information
- Meeting Date: Saturday, November 14, 2026
- Time: 03:15 P.M.
- Location: Corporate Office, 7th Floor, DCM Building, 16, Barakhamba Road, New Delhi – 110001
Agenda Items
1. To consider and approve the Unaudited Standalone Financial Results for the Quarter and Half Year ended on September 30, 2026.
2. To consider and approve the Unaudited Standalone Financial Results for the Quarter and Half Year ended on September 30, 2026. [Note: Agenda item appears duplicated in source]
3. Consider any other business with the permission of the Chair.
Trading Window Closure
With reference to the company's earlier announcement dated September 25, 2026, the Trading Window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate relatives. The closure period extends until 48 hours after the declaration of both Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026. This is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.
Financial Impact
Financial impact not quantified in the disclosure. The meeting is for consideration and approval of financial results.