Board Meeting Details
- Meeting scheduled for Thursday, 13th August 2026
- Primary agenda: Consideration and approval of Unaudited Financial Results for the quarter ended 30th June 2026
- Disclosure made pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Trading Window Closure
- Trading window for securities of the Company closed for all Designated Persons and their immediate relatives
- Closure effective from 1st July 2026
- Window will remain closed until 48 hours after declaration of Financial Results for quarter ended 30th June 2026
- Closure implemented pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prohibition of Insider Trading
Compliance & Signatory
- Document signed by Shubham Ajmera, Company Secretary (Membership No.: A76790)
- Digital signature timestamp: 2026.08.10 19:22:12 +05'30'
Financial Impact
Financial impact not quantified in the disclosure. The document serves as advance notice of results consideration meeting.