Company Disclosure: Board Meeting Intimation

Key Details

  • Meeting Date: Thursday, August 6, 2026
  • Primary Agenda: To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27)
  • Additional Documentation: The Board will review the Limited Review Report for the corresponding period

Trading Window Status

  • Closure Period: The Trading Window to deal in shares of the Company remains closed from July 1, 2026
  • Reopening: The window will reopen after 48 hours following the declaration of financial results for quarter ended June 30, 2026
  • Specific End Date: Confirmed closure until August 8, 2026

Financial Impact

Financial impact not quantified in the disclosure. The meeting is scheduled to review and approve quarterly results.