Nature of Disclosure: This is a regulatory filing made to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Friday, July 31, 2026, at 3.30 P.M. The meeting will be held at the company's Corporate Branch Office at 3rd Floor, Khivraj Complex, No-480, Anna Salai, Nandanam, Chennai-600035.
Agenda: The primary agenda for the meeting is:
- To discuss, consider, approve, and take on record the Un-audited Financial Results of the Company for the quarter ended 30th June 2026.
- Any other matter with the permission of the chair.
Trading Window Closure: The company reaffirms the closure of the trading window for dealing in its securities. The closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The window was closed for all Designated Persons and their Immediate Relatives effective from Wednesday, 1st July 2026. The trading window will reopen 48 hours after the declaration of the aforementioned Un-audited Financial Results for Q1 FY27.