This is a regulatory disclosure submitted to BSE Limited regarding the rescheduling of a Board of Directors meeting.
The Board meeting, originally scheduled for Saturday, November 07, 2026, has been postponed due to unavoidable circumstances. The primary purpose of this meeting was to consider and approve the company's unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2026.
The meeting has been rescheduled to Saturday, November 14, 2026.
The disclosure also confirms that the trading window for dealing in the company's securities remains closed in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the declaration of the unaudited financial results for the half year ended September 30, 2026.
This intimation is in reference to an earlier announcement made by the company on November 04, 2026.
The letter is signed by CS Nikesh Zade, Company Secretary & Compliance Officer (Membership No.: A70329).