Disclosure Nature
Regulatory filing pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, providing notice of an upcoming Board meeting.
Meeting Details
Date: Friday, 31st July, 2025
Time: 10:30 A.M.
Mode: Video conferencing (VC)/ other audio visual means (OAVM)
Agenda Items
The Board of Directors will consider and approve:
- (i) Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026
- (ii) The Limited Review Report conducted by the Auditors of the Company accompanying the financial results
- (iii) Other usual routine Agenda items and any other matters brought before the Board with permission of the Chair
Trading Window Update
In continuation of the company's letter dated June 25, 2026, the Trading Window closure that began on 1st July, 2026 will remain in effect until 2nd August, 2026 (48 hours after public announcement of the Unaudited Financial Results for the quarter ended 30th June, 2026).
Financial Impact
Financial results for the quarter are pending board approval. Impact will be determined after the meeting on July 31, 2025.