Board Meeting Details
- Meeting Date: Monday, July 20, 2026
- Primary Agenda Items:
1. Consideration and approval of Un-audited Standalone Financial Results for the first quarter ended June 30, 2026
2. Consideration and approval of Un-audited Consolidated Financial Results for the first quarter ended June 30, 2026
3. Review and approval of Limited Review Report from Statutory Auditors on the financial results
4. Any other matter
Trading Window Closure Details
- Closure Effective Date: July 01, 2026
- Affected Parties: Designated Person(s), their immediate relative(s), and Connected Person(s)
- Closure Basis: Tinna Code of Practices & Procedures for fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations, 2015
- Reopening Condition: 48 hours after the unaudited standalone and consolidated financial results for Q1 June 30, 2026 are generally made available to the public
- Previous Communication: Referenced communication letter dated June 26, 2026 regarding the trading window closure