The agenda for the board meeting includes:
- Consideration, approval, and taking on record the Un-Audited Financial Results of the Company for the first quarter ended June 30, 2026
- Consideration and/or transaction of any other business with permission of the Chairman
The disclosure confirms that the Trading Window for dealing in the securities of the Company remains closed for all Directors, Promoters, Designated Persons, and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window closure will continue until 48 hours after the declaration of Financial Results for the first quarter ended June 30, 2026.
The intimation was digitally signed by Priyanka Mohta, Company Secretary & Compliance Officer, on August 8, 2026 at 18:43:34 IST. The disclosure was addressed to both BSE Limited (Dalal Street, Mumbai) and Calcutta Stock Exchange Limited (7, Lyons Range, Kolkata).