Board Meeting Details
The Board of Directors meeting originally scheduled for Thursday, 13th August, 2026 has been postponed to Friday, 14th August, 2026 due to unavoidable circumstances.
Agenda Items
The board will consider and approve the following matters:
- Unaudited Financial Results of the Company for the Quarter ended 30th June 2026
- Any other matter with the permission of the Chair
Trading Window Closure
In continuation of the company's intimation dated 25th June, 2026 and pursuant to the Company's "Code of Conduct" formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and amendments thereunder:
- The trading window for dealing in the securities of the Company has been closed from 1st July, 2026
- The trading window shall remain closed until forty-eight hours after the date of declaration of results for the Quarter ended 30th June 2026
- This closure has been communicated to Directors, Key Managerial Personnel, Employees of the Company and their immediate relatives