Board Meeting Details
- Meeting Date: Friday, August 14, 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 ended June 30, 2026
2. Consideration and approval of the 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
- Status: Closed for all Directors and Designated Persons and their immediate relatives
- Closure Period: From July 01, 2026 until 48 hours after the declaration of the Reviewed Financial Results
- Reopening: Trading Window shall reopen for the aforesaid persons after Forty-Eight (48) hours from the declaration of the results