This is a regulatory disclosure made to BSE Limited under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided prior intimation that a Meeting of its Board of Directors is scheduled to be held on Saturday, 14th November 2026.
The primary agenda for the board meeting is to consider, review, and approve the Unaudited Financial Results of the Company for the half year ended September 30, 2026. The board will also review the Auditors Report (a "Limited Review Report") on these financial results. The agenda includes other matters as per the notice.
Furthermore, the company confirms that the Trading Window for trading in the company's equity shares was closed for insiders effective from 01st October 2026. The trading window will reopen after 48 hours from the declaration of the Financial Results.
The intimation is signed by Himanshu Anand, a Non Executive Director (DIN: 01762078), on behalf of the company.