Meeting Details
- Date: Thursday, 5th November, 2026
- Location: Registered Office of the Company
Agenda Items
The Board will consider and approve:
1. Unaudited standalone and consolidated Financial Results for the half year ended 30th September, 2026, as per Regulation 33 of SEBI (LODR) Regulations, 2015
2. Review and take on record the Statement/Report on utilization of proceeds from the Initial Public Offering
3. Consider Statement of Deviation/Variation, if any, under Regulation 32 of SEBI (LODR) Regulations, 2015
4. Any other businesses with permission of the Chairman
Trading Window Closure
In accordance with the Company's Code of Conduct for Prevention of Insider Trading:
- Trading window closed for directors, designated persons, and their immediate relatives
- Closure period: From 1st October 2026 until 48 hours after the financial results are made public