Key Dates
- Board Meeting Date: Thursday, November 5, 2026
- Disclosure Date: October 29, 2026
- Reference to previous communication: Letter no. SEIL/Sec./SE/2026-27/46 dated September 24, 2026
Meeting Agenda
The Board of Directors will consider and approve:
- Company's unaudited Financial Results for the second quarter ended September 30, 2026
- Company's unaudited Financial Results for the half yearly period ended September 30, 2026
- Limited Review Report for the corresponding period
- Other business matters (mentioned as "inter-alia")
Post-Meeting Actions
The Company will:
- Intimate the Unaudited Financial Results (as recommended by the Board) to the Stock Exchanges upon conclusion of the Board Meeting
- Arrange for announcement of the results in Press as required under the Listing Regulations