The Board Meeting is scheduled to be held on Tuesday, 28th July, 2026. The primary agenda item is to consider and approve the alteration in the capital of the Company by way of sub-division/split of the existing Equity Shares.
The proposed share split will be undertaken pursuant to the provisions of Section 61(1)(d) and other applicable provisions, if any, of the Companies Act, 2013. The specific manner of the split will be determined by the Board of Directors.
The approval is subject to subsequent approval of the Members of the Company and such other regulatory/statutory authorities as may be required.
In accordance with the Company's Code of Conduct for Prevention 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 shall remain closed for all Designated Persons and their immediate relatives. The closure period is from the date of this intimation (23rd July, 2026) until 48 hours after the conclusion of the Board Meeting on 28th July, 2026.