Nature of Disclosure: Regulatory filing intimating upcoming board meeting for quarterly financial results approval, submitted to BSE Limited and Calcutta Stock Exchange Limited.
Board Meeting Details:
- Meeting date: Friday, November 13, 2026
- Primary agenda: To consider, approve and take on record the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026
- Secondary agenda: To consider and/or transact any other business with permission of the Chairman
Trading Window Closure:
- Trading window for securities remains closed for all Directors, Promoters, Designated Persons and Senior Management Personnel along with their immediate relatives
- Closure period: Until 48 hours after the declaration of Financial Results for the quarter and half year ended September 30, 2026
- Basis: Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Compliance:
- Filed pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015
- Addressed to: The Secretary, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001 and Listing Department, Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata-700001
Company Representative:
- Signed by Sushma Budhia, Company Secretary & Compliance Officer
- Digital signature timestamp: November 10, 2026 at 16:38:51 IST
Financial Impact: Financial impact not quantified in the disclosure. The meeting is procedural for results approval.