Key Dates
- Board Meeting Date: Friday, 14th August, 2026 at 5:00 PM
- Audit Committee Meeting Date: Friday, 14th August, 2026 at 3:00 PM
- Quarter Ended: 30th June, 2026
- Intimation Date: 03/08/2026
Meeting Details
The meeting will be held at the Registered Office of the Company. The agenda includes:
1. Adoption of Unaudited Quarterly Financial Results for the quarter ended 30th June, 2026
2. Any other business with permission of chair
Compliance Information
Pursuant to the Company's Code of Conduct, the trading window for dealing in securities will remain closed for all Designated Persons until the conclusion of 48 hours after declaration of financial results.
Financial Impact
Financial results for Q1 FY2027 are pending board approval. Specific financial figures or impacts are not disclosed in this intimation notice.