Meeting Details
- Date: Sunday, 01st November, 2026
- Location: Registered office of the Company
Agenda Items
The Board will consider the following matters:
1. Un-audited financial results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026
2. Limited Review Report (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026
3. Any other business with the permission of the Chair
Trading Window Closure
With reference to the company's letter dated 30th September, 2026, the trading window shall continue to remain closed for all Designated Persons of the Company and their Immediate Relatives until 48 hours after the declaration of the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026. This is in compliance with the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company.