Board Meeting Schedule

A meeting of the Board of Directors is scheduled to be held on Wednesday, August 12, 2026.

Agenda Items

The Board will consider and approve the following matters:

  • Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
  • Declaration and payment of Interim Dividend (if any) for the financial year 2026-27

Financial Impact Assessment

Financial impact of dividend declaration (if approved) and Q1 FY2027 results will be determined during the board meeting and disclosed subsequently.

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