Board Meeting Information

  • Meeting Date: Thursday, August 13, 2026
  • Meeting Time: 04:00 p.m.
  • Location: Registered office at Meera Classic, Phase II, Gogol, Borda, Margao, South Goa, Goa - 403602
  • Agenda: To consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026 (Q1 FY27)

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015:

  • Closure Period: From July 1, 2026 to August 15, 2026 (both days inclusive)
  • Reason: Closure remains in effect until 48 hours after declaration of financial results
  • Previous Intimation: Originally communicated via letter dated June 26, 2026

Production Units Mentioned

Bengaluru, Bhadravati, Harihar, Hubballi, Mysuru, Kozhikode, Kochi, Thiruvananthapuram, Tiruchirappalli