The meeting is scheduled to be held on Thursday, August 13, 2026, at the Registered Office of the Company situated at 1486(12-13-522), Lane No.13, Street No.14, Tarnaka, Secunderabad -500017.
The primary agenda of the meeting is to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from Wednesday, July 1, 2026. The Trading Window will reopen after 48 hours from the dissemination of the financial results to the Stock Exchange.
The disclosure is signed by Diddiga Santosh Kumar, Company Secretary & Compliance Officer, and is addressed to Mr. Sham Bhagirath and Mr. Rakesh Parekh at the Bombay Stock Exchange.