The agenda for the board meeting includes:
- Consideration and approval of Standalone and Consolidated Unaudited Financial Results for the Quarter and half year ended 30th September, 2026
- Taking on record the Standalone and Consolidated Limited Review Report by Auditors for the Unaudited Financial Results for the Quarter and half year ended 30th September, 2026
- Approval of the Unaudited Statement of Assets and Liabilities for the half year ended on 30th September, 2026
- Approval of the Unaudited Statement of Cash Flow for the half year ended on 30th September, 2026
- Consideration and approval of other matters
The company is in the process of filing this intimation in XBRL format within the stipulated time and will host it on the company website.
The disclosure confirms compliance with SEBI circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated 19th July, 2023 regarding trading window closure, stating that the details of trading window closure end date have already been updated in the system of designated depository.
The document is signed by Vaishali Agrawal, Company Secretary & Compliance Officer, and was digitally signed on November 4, 2026 at 15:41:08 IST.