Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Tuesday, August 11, 2026 at the Corporate Office of the Company at 23, Zone II, M.P. Nagar, Bhopal, Madhya Pradesh – 462011.
Agenda Items
The Board will inter-alia transact the following business:
- Consider and approve the Unaudited Quarterly Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
- The Audit Committee will consider and review these results in its meeting scheduled to be held on the same day before making its recommendation to the Board
- Any other matter with the approval of the Chairperson
Trading Window Closure
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company:
- Was closed from July 1, 2026
- Shall remain closed until the end of business hours i.e., 48 hours after the scheduled Board Meeting on August 11, 2026
- This intimation has been communicated to all Designated and Connected persons