Board Meeting Details

The Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th May, 2026 at 03:30 PM at the Registered Office of the Company.

Agenda Items

The Board will consider and approve the following matters:

  • Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31st March, 2026
  • Auditor's Report (Standalone and Consolidated) by the statutory Auditor of the Company
  • Any other business with the permission of the Chair

Trading Window Status

The trading window for dealing in securities of the Company has been closed since 1st April, 2026 for the consideration of Financial Results for the Quarter ended 31st March, 2026. The trading window will open 48 hours after the declaration of the Financial Results.