This is a regulatory disclosure submitted to BSE Limited, intimating them of an upcoming Board of Directors meeting.
The Meeting of the Board of Directors is scheduled for Wednesday, 21st October, 2026.
The agenda for the meeting includes:
- To consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) of the Company for the quarter and half year ended on 30th September, 2026.
- To consider other routine matters with the permission of the chair.
The company states it will submit this information in both XBRL and PDF modes within the prescribed time limit.
Furthermore, the disclosure provides an update on the trading window for insiders. Referencing a prior disclosure dated 24th September, 2026 and the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, it states that the Trading Window for dealing in the company's securities will open for all designated persons, their immediate relatives, and all connected persons after 48 hours of the declaration of the aforementioned Un-audited Financial Results.
The letter is signed by Sunil Nyati, Chairman & Managing Director (DIN: 00015963).