Board Meeting Details
The meeting of the Board of Directors will be held on Saturday, November 14, 2026.
Agenda Items
1. Consider, approve & take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026 as per Regulation 33 of the Listing Regulations.
2. Consider and approve the proposal of Sub-division/Stock-Split of each existing equity share of face value of Rs. 10/- (Rupees Ten only) each in such manner as may be determined by the Board of Directors.
3. Consequent alteration of Memorandum of Association of the Company, subject to the approval of the shareholders of the Company and regulatory/statutory approvals as may be required.
4. Consider and discuss any other business agenda as may be decided by the Board of Directors of the Company.
Trading Window Closure
As per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window is already closed from Thursday, October 01, 2026. The window will remain closed until 48 hours after the declaration of Financial Results for the quarter and half year ended on September 30, 2026.