The Board will consider and approve the following agenda items:
- Approval of the Unaudited Financials along with limited review report for half year ended 30th September 2026
- Consideration and approval of the enhancement of the daily transaction limit for the Company's bank account
- Consideration and approval of measures to expedite the process of adding beneficiaries for payments through Internet Banking
- Any other item with the approval of the Chairman
Additionally, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company is closed for all designated persons and their relatives until 48 hours from the date of declaration of Unaudited Financial Results for the half year ended September 30, 2026.