The Board will consider and approve the following matters:
- The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026
- The Limited Review Report for the quarter ended June 30, 2026
- Discussion of ongoing business propositions
- Any other business with the permission of the chair
In accordance with the company's previous communication dated June 25, 2026, the trading window closure period is confirmed:
- Trading window closed from July 01, 2026
- Closure will remain in effect until 48 hours after declaration of Unaudited Financial Results for the quarter ended June 30, 2026
- Closure applies to all designated persons, their immediate relatives, and all concerned persons covered under the code of conduct for prevention of Insider Trading
- Trading window will re-open on July 23, 2026
The disclosure is signed by Vaishali, Company Secretary & Compliance Officer, and is addressed to both the National Stock Exchange of India Ltd. and Bombay Stock Exchange Limited.