The meeting will take place at the company's Registered and Corporate Office located at 'SOBHA', Sarjapur - Marathahalli Outer Ring Road (ORR), Devarabisanahalli, Bellandur Post, Bangalore - 560103.
The Board will consider and approve the following items:
- Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026.
- Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2026.
- Issue of non-convertible debentures on private placement basis in one or more tranches, issuances, or series as per the business requirements.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's "Code of Conduct for Prevention of Insider Trading," the Trading Window for Designated Persons and their immediate relatives was closed from July 1, 2026. The Trading Window will remain closed until forty-eight hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.
The disclosure was signed by Bijan Kumar Dash, Company Secretary & Compliance Officer (ACS No. 17222), on July 14, 2026, at 16:41:59 IST.