Meeting Details
- Meeting Number: 2/2026-27 Board Meeting
- Date: Tuesday, 11th August, 2026
- Time: 4:00 P.M. (IST)
- Venue: Corporate Office at 207, Saket Nagar, Near Saket Club, Indore (M.P.) 452018
Agenda Items
The Board of Directors will consider and approve the following businesses:
1. Consideration and approval of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026
2. Taking on record the Standalone and Consolidated Limited Review Report by Auditors for the Unaudited Financial Results for the quarter ended 30th June, 2026
3. Consideration and recommendation of Final Dividend on equity shares for the Financial Year ended 31st March, 2026 (conditional - "if any")
4. Consideration and approval of other routine matters
Filing Details
- Filed electronically on 06th August, 2026 at 17:44:06 +05'30'
- Submitted to both BSE Limited and National Stock Exchange of India Limited