Agenda Items
The Board will consider the following agenda:
- To consider and approve unaudited Financial Statement/Results for the Quarter ended on 30th June, 2026
- To consider and approve the limited review report of the Statutory Auditor
- To consider and take note on record the Board Report for FY 2025-26 and allied report
- Fixing date of Annual General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice
- To consider and approve the recommendation of Final Dividend for the financial year 2025-26; if any (subject to approval of shareholders in Annual General Meeting)
- Any other matter, as considered necessary by the chairman
Trading Window Closure
As per the Company's code of conduct for Prohibition of Insider trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company already closed vide intimation dated 27.06.2026 will remain closed for all Directors/Officers/Designated Employees and connected persons of the Company until the expiry of 48 hours from the date of the board meeting.