Key Dates
- Board Meeting Date: Tuesday, October 27, 2026
- Financial Period: Second Quarter and Half Year ended September 30, 2026
- Notice Date: October 21, 2026
Agenda
The Board of Directors will meet to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the specified period.
Trading Window Closure
In accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015:
- The Trading Window for dealing in securities by Designated Persons and their immediate relatives remains closed
- Closure period: Until 48 hours after the declaration of the Financial Results
- The closure has been communicated to all designated persons covered by the Code
Authentication
The notice was digitally signed by Hiren Jaidev Sonawala, Company Secretary, on October 21, 2026, at 14:34:48 +05:30.