Regulatory disclosure submitted to The BSE Limited regarding an upcoming Board of Directors meeting.
A meeting of the Board of Directors is scheduled to be held on Wednesday, August 12, 2026. The primary agenda includes consideration of the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026.
In accordance with the Company's Code of Conduct for prohibition of insider trading, the Trading Window for dealing/trading in the company's shares was closed from July 01, 2026. The Trading Window will remain closed until 48 hours after the financial results are made public.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter was digitally signed by Aditya Vikrambhai Patel, Company Secretary, on August 08, 2026 at 12:54:52 IST.