The agenda items for the meeting include:
- Consideration and approval of Unaudited financial results (as per IND AS) of the company for the quarter ended 30th June 2026, including both Standalone and Consolidated results
- Consideration and approval of the Limited Review Report accompanying the financial results
- Discussion of any other matter with the approval of the Chairman
In accordance with the company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity shares has been closed from 1st July 2026. The Trading Window will remain closed until 48 hours after the financial results are approved and announced to the public on 13th August 2026 (both days inclusive).
The company referenced its previous communication dated 22nd June 2026 regarding the trading window closure.
The notice was digitally signed by Sundar Iyer, Chairman & CEO, on 3rd August 2026 at 13:10:27 +05:30.