Document Metadata
Key Dates and Schedule Changes
The Board of Directors meeting originally scheduled for May 29, 2026, has been rescheduled to May 30, 2026, at 03:00 P.M. due to unavoidable circumstances. The meeting will be held at the company's registered office at 303, Tower A, Peninsula Business Park, G.K. Marg, Lower Parel, Mumbai, Maharashtra – 400013.
Agenda Items
The board will consider and approve the Audited Financial Results of the Company for the quarter and the financial year ended March 31, 2026. The agenda also includes any other business with permission of the Chair.
Trading Window Closure
As previously communicated via letter dated March 28, 2026, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the trading window of the Company has been closed since April 1, 2026. The closure will remain in effect until the end of 48 hours after the declaration of the audited financial results.
Financial Impact
Financial impact not quantified in this disclosure. The actual financial results and their impact will be determined and disclosed following the board meeting approval.