The Board will inter-alia consider the following matters:
- Approval of Un-Audited Financial Results (Standalone) for the quarter and half year ended September 30th, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015
- Approval of the Limited Review Report on the Un-Audited Financial Results (Standalone) for the quarter and half year ended September 30th, 2026
- Any other business with permission of the Chairman
In accordance with the Company's Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the Company by designated persons and their immediate relatives was closed from October 01, 2026. The closure will remain in effect until 48 hours after the Board Meeting conducted for approval of the Unaudited Financial Results for the 2nd quarter and Half year ended September 30, 2026.
The disclosure was signed by Alkesh Patidar, Company Secretary, on November 11, 2026, at 13:00:29 IST.