This is a regulatory disclosure submitted to the BSE Limited Listing Department.
The company has scheduled a meeting of its Board of Directors for Saturday, November 14, 2026. The primary purpose of this meeting is to consider and approve the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026.
Furthermore, the company confirms that the "Trading Window" for dealing in its securities remains closed for all Designated Persons, as defined in its Code of Conduct for prevention of Insider Trading. This closure was initially intimated via a letter dated September 29, 2026 and is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen only after the expiry of 48 hours from the declaration of the aforementioned financial results.
The letter is signed by Dharmendra Sharad Gor, Chairman & Managing Director (DIN: 00466349).