Board Meeting Details
The 345th Meeting of the Board of Directors is scheduled to be held on Thursday, August 6, 2026 at 02:30 P.M. The meeting will take place at the company's registered office: 2, Kanpur Road, New Cantonment, Prayagraj-211001.
Agenda
The Board will consider and approve both the Standalone and Consolidated Unaudited Financial Statements for the quarter ended June 30th, 2026 (Q1 FY27).
Outcome Dissemination
The outcome of the Board meeting will be disseminated to the stock exchanges after the conclusion of the meeting, in accordance with applicable provisions of the SEBI Listing Regulations.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Insider Trading Code, the Trading Window for dealing in securities has been closed since July 1, 2026. The closure will remain in effect until 48 hours after the declaration of the unaudited Financial Statements for the quarter ended June 30th, 2026. This restriction applies to Directors, Key Managerial Personnel, other Designated persons, and their immediate relatives.