This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Ltd. The purpose of the document is to intimate the exchanges of an upcoming meeting of the Board of Directors.
Key Details of Board Meeting
- Meeting Date: Wednesday, August 12, 2026
- Primary Agenda: To consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY2027).
- The financial results will be subject to a limited review by the Statutory Auditors of the Company.
Trading Window Closure
As per the company's earlier intimation dated June 30, 2026, the trading window for dealing in the company's securities remains closed for designated persons. The closure period is from Wednesday, July 1, 2026, until Friday, August 14, 2026 (both days inclusive). This action is in compliance with the Company's Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. All designated persons have been informed of the closure.