This is a regulatory filing submitted to the Corporate Relationship Department of BSE Limited. The document serves as an intimation, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, of an upcoming meeting of the Company's Board of Directors.
The Board meeting is scheduled to be held on Thursday, 13th August 2026 at 12:45 p.m. The meeting will take place at the Company's Corporate Office located at 423-24, (A-2), Shah & Nahar, Lower Parel (W), Mumbai — 400013.
The primary agenda for the meeting is to consider and approve the Standalone Un-Audited Financial Results for the quarter ended 30th June 2026. The agenda also includes "other matters."
Furthermore, the disclosure confirms that the Trading Window for dealing in the Company's securities is closed in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code for Prevention of Insider Trading. The closure period began on 30th June 2026 and will remain in effect until 48 hours after the declaration of the financial results.
The intimation has been made available on the Company's website. The letter is digitally signed by V.S. Datey, Company Secretary.