Board Meeting Details

The Board of Directors meeting will be held on Friday, 14th August, 2026 at the registered office of the Company. The agenda includes:

  • Consideration and approval of unaudited standalone financial results for the quarter ended 30th June, 2026
  • Any other items with the permission of the chairperson

Trading Window Closure

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading:

  • The trading window for designated persons and their immediate relatives has been closed since 01-07-2026
  • The closure will remain effective until 48 hours after the publication of the financial results

Financial Impact

Financial impact not quantified in the disclosure. The meeting is for consideration and approval of quarterly results.