Meeting Details
The Board of Directors meeting will be held on 12th August 2026 at the company's corporate office.
Agenda Items
The board will consider and approve:
- Unaudited financial results for the quarter ended June 2026 (Q1 FY27)
- Unaudited financial results for the year ended June 2026
- AGM-related items
- Other agenda items
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, read with BSE Circular No. LIST/COMP/01/2019-20 dated 02.04.2019:
- Trading window for securities of the company is closed for all designated persons
- Closure period: from 1st July 2026 until 48 hours after declaration of unaudited financial results for quarter ended June 2026 to stock exchanges
- Both start and end dates are inclusive