This is a regulatory disclosure submitted to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Thursday, November 12, 2026. The primary agenda items include:
- Consideration, approval, and taking on record of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.
- Any other matter with the permission of the Chairman.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Additionally, the company confirms that the trading window for dealing in the company's securities has been closed since October 01, 2026, in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the declaration of the financial results. This continues the intimation previously provided on September 23, 2026.
The document is signed by Rashi Bang, Company Secretary and Compliance Officer (Membership No. A25526), on behalf of Thomas Scott (India) Limited.