Board Meeting Details

  • Meeting Date: Thursday, August 13, 2026
  • Primary Agenda: To consider and approve Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
  • Secondary Agenda: To consider and transact any other business with permission of the Chairman

Trading Window Closure

  • Closure Period: From July 01, 2026 until 48 hours after the financial results are made public
  • Affected Parties: Directors, designated persons, and their immediate relatives
  • Compliance: Company has intimated all relevant parties and made necessary disclosure to the Stock Exchange regarding the trading window closure
  • Basis: In accordance with the Company's Code of Conduct for Prevention of Insider Trading