Board Meeting Details
- Meeting Date: Friday, 06 November, 2026
- Meeting Time: 12:30 pm
- Location: Registered office of the Company
- Agenda Items:
1. To consider and approve the un-audited Financial Results of the Company for the 2nd quarter and half year ended 30 September, 2026
2. To transact any other matter with prior approval of chairman
Trading Window Closure
As per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for all Directors/Officers/Designated employees of the company until Forty-Eight (48) hours after the declaration of un-audited Financial Results for the 2nd quarter and half year ended 30 September, 2026.