Board Meeting Details
Meeting Date: Thursday, 30th July, 2026
Meeting Time: 01.00 P.M.
Agenda Items
1. Approval of Financial Statement: The Board is scheduled to consider and approve the Un-Audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026.
2. Approval of Annual Report and AGM: The Board will consider and approve the convening of the 52nd Annual General Meeting (AGM) of the Company for the year ended 31st March, 2026. The meeting is to be held through video conferencing and other audio visual means. The agenda includes approval of the draft notice of AGM along with the annual report and explanatory statements, if any.
3. Any Other Matter: Any other matter may be taken up with the permission of the Chair.
Trading Window Closure
As per the company's earlier letter dated 23rd June, 2026, the trading window for dealing in the company's equity shares was closed for Directors, Promoters, Key Managerial Personnel (KMP), Other Designated Persons, and Specified Connected persons. The closure became effective from 1st July, 2026. The trading window is scheduled to re-open 24 hours after the conclusion of the aforementioned Board Meeting on July 30, 2026.