Nature of Disclosure: Regulatory filing to BSE Limited regarding scheduled board meeting under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Details:
- Meeting date: Thursday, 12th November, 2026
- Time: 11:00 A.M.
- Location: Registered Office of the Company
Agenda Items:
1. To consider and approve the Un-audited Financial Results for the Quarter/Half Year ended 30th September, 2026
2. To consider and approve segment-wise Revenue Results for the Quarter/Half Year ended 30th September, 2026
Trading Window Closure:
- Trading window closure period: From 01st October, 2026 until 48 hours after the declaration of Financial Results (both days inclusive)
- Affected parties: Directors, Designated Persons, their immediate relatives, and other persons covered under the Company's Code of Conduct
- Regulatory basis: SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory References:
- Filed under Regulation 29(1)(a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
- Addressed to: The General Manager, Department of Corporate Services, BSE Limited
- Designation: Chairman
- Digital signature timestamp: 2026.11.04 19:40:10 +05'30'