Primary Agenda: To consider, approve and take on record the unaudited standalone and consolidated Financial Results under Indian Accounting Standards (Ind AS) for the quarter and half year ended September 30, 2026.
The financial results will be accompanied by a draft Limited Review Report issued by the company's Statutory Auditor, M/s. Shivam Soni & Co.
The board will also consider various other approvals and notings required in the normal course of business and any other business placed before it with the Chairman's permission.
Insider Trading Restrictions
The trading window for dealing in the company's securities has been closed for directors, officers, key managerial personnel, and designated persons as defined under the company's Code of Conduct.
Closure Period: Effective from October 1, 2026
Reopening: The window will reopen 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026.
This closure is in accordance with the Company's Code of Conduct for prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.
