Nature of Disclosure: Regulatory filing pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating about an upcoming board meeting.

Board Meeting Details:

  • Date: Friday, August 14, 2026
  • Primary Agenda: To consider and approve the unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27)
  • Additional Agenda: To consider any other business matters
  • The financial results will be accompanied by a Limited Review Report

Trading Window Closure:

  • The trading window for dealing in the Company's securities has been closed since Wednesday, July 1, 2026
  • The closure will continue until 48 hours after the declaration of the financial results
  • This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for prohibition of Insider Trading

Regulatory References:

  • SEBI Listing Regulations Regulation 29(1)
  • SEBI (Prohibition of Insider Trading) Regulations, 2015

Financial Impact: The disclosure does not quantify any financial impact. The actual financial results will be declared after board approval.