Meeting Details
- Meeting Date: Friday, November 13, 2026
- Venue: Registered Office of the Company through Video Conferencing and Other Audio-Visual Means
Agenda Items
1. Consideration and approval of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026
2. Consideration and approval of the Limited Review Report of the Statutory Auditors of the Company on the financial results
3. Consideration of any other matter with the permission of the Chairman of the Meeting
Trading Window Closure
In continuation of the disclosure on closure of Trading Window dated September 28, 2026, the trading window shall remain closed for all designated persons and their immediate relatives until Sunday, November 15, 2026. This closure is pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons.