Key Dates

  • Board Meeting Date: Thursday, 13th August, 2026
  • Meeting Time: 03:00 P.M.
  • Trading Window Closure: From 1st July, 2026
  • Trading Window Reopening: 48 hours after declaration of financial results

Meeting Location

Registered Office of the Company

Agenda Items

1. Consideration, approval and taking on record of Un-Audited Financial Results (Standalone and Consolidated) for the Quarter Ended 30th June, 2026

2. Consideration, approval and taking on record of Limited Review Report (Standalone and Consolidated) by the statutory Auditor of the Company

3. Any other business with the permission of the Chair

Trading Window Status

The company had previously intimated the exchange that the trading window for dealing in securities of the Company shall remain closed from 1st July, 2026 for the consideration of Financial Results of the Company for the Quarter ended 30th June, 2026.