Key Event: Board Meeting Schedule

A meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026.

The primary agenda for the meeting is:

  • To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2026.

The document states the agenda is not limited to the above (inter alia), but no other items are specified.

Insider Trading Compliance

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company confirms that:

  • The Trading Window for dealing in the company's securities is currently closed.
  • The closure applies to Promoters, Directors, and Employees of the Company.
  • The Trading Window will re-open after 48 hours from the declaration/announcement of the aforementioned Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Financial Impact

Financial impact is not quantified in this disclosure. The impact of the financial results to be approved will be known upon their declaration after the board meeting.

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