Disclosure Information

Board Meeting Details

  • Meeting Date: Saturday, May 30, 2026
  • Meeting Time: 6:00 PM
  • Location: Registered office of the Company

Agenda Items

The Board of Directors will consider and approve:

  • Standalone Audited Financial Results for the half year ended March 31, 2026
  • Consolidated Audited Financial Results for the half year ended March 31, 2026
  • Standalone Audited Financial Results for the financial year ended March 31, 2026
  • Consolidated Audited Financial Results for the financial year ended March 31, 2026
  • Take note of the Audit Reports issued by the Statutory Auditors

Trading Window Closure

  • Status: Trading window remains closed for all designated persons under the Company's Insider Trading Policy
  • Closure Period: From April 1, 2026 to June 1, 2026 (both days inclusive)
  • Reference: Continuation of previous intimation dated March 24, 2026