The purpose of this board meeting is to consider and take on record the company's Unaudited Financial Results for the quarter ended June 30, 2026.
The company confirms that the trading window for dealing in the company's securities remains closed as previously communicated via letter dated June 18, 2026. The trading window will reopen after the completion of 48 hours from the intimation of the financial results to the stock exchange, which is scheduled for July 6, 2026.
The notice is signed by Mangala Subhash Rathod, Whole Time Director (DIN: 02170580), on behalf of Stellant Securities (India) Limited.