Meeting Details
Board Meeting: Scheduled for Friday, 6th November 2026 at 5:00 PM at the Registered Office of the Company.
Agenda Items:
1. Adoption of Unaudited Quarterly Financial Results for the quarter ended 30th September 2026 (Q2 FY27)
2. Any other business with permission of chair
Audit Committee Meeting: Preceding the board meeting, scheduled for Friday, 6th September 2026 at 3:00 PM at the Registered Office of the Company.
Trading Window Closure
Pursuant to the Company's Code of Conduct, the trading window for dealing in securities of the Company will remain closed for all Designated Persons (as defined in the code) until the conclusion of 48 hours after the declaration of financial results.