Key Details

  • Addressee: General Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

Board Meeting Details

  • Meeting Date: Friday, August 14, 2026
  • Primary Agenda: To consider and approve the un-audited financial results for the quarter ended June 30, 2026 (Q1 FY2027)
  • Regulatory Basis: Disclosure made under Regulation 29 and 50(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Trading Window Closure

  • Closure Period: From July 1, 2026 to August 16, 2026 (both days inclusive)
  • Affected Persons: Designated Persons/Connected Persons and their immediate relatives
  • Purpose: Prevention of insider trading in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Prohibition of Insider Trading Code
  • Continuation: This notice is in continuation of a previous letter regarding the trading window closure

Financial Impact

Financial impact not quantified in this disclosure. The meeting is scheduled to review and approve quarterly financial results, but specific figures are not provided in this notice.