Board Meeting Details
- Meeting Date: Tuesday, August 11, 2026
- Location: Registered Office of the Company at #8-2-2931821/At 1107, Plot No. 1107, Road No. 55, Jubilee Hills, Hyderabad - 500033, Telangana
Agenda Items
1. Consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026
2. Review and approve the Limited Review Report on the financial results
3. Consider and recommend declaration of a Final Dividend for the Financial year 2025-26, subject to shareholder approval at the ensuing Annual General Meeting
4. Transact such other business as set out in the Agenda and any other business with the permission of the Chair
Trading Window Closure
- Trading window for dealing in the company's securities remains closed for all Directors, officers, Designated persons and Connected Persons
- Closure period: Until 48 hours after the declaration of the Financial Results
- Closure end date: August 19, 2026 (inclusive)
- Basis: Company's code of Conduct for Prevention of Insider Trading
- Previous intimation referenced: Dated 25/06/2026