RP Committee Meeting Details
- Date: Tuesday, August 11, 2026
Agenda Items:
1. Approval Of Unaudited Financial Results for the Quarter Ended June 30, 2026
2. Noting On Statutory Compliances for the Quarter Ended June 30, 2026
3. To consider and approve Notice of 31st Annual General Meeting for FY 2025-26
4. To consider and approve the Closure of Registrar of Members & Share Transfer books of the company
5. Any other matter with the permission of the chair
Trading Window Closure
- Status: Trading window for dealing in Securities of the Company shall remain closed
- Closure Period: From July 1, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended June 30, 2026
- Regulatory Basis: Closure implemented pursuant to SEBI (Prohibition of Insider Trading), 2015
Financial Periods Referenced
- Quarter Ended: June 30, 2026 (Q1 FY27)
- Financial Year: 2025-26 (for 31st Annual General Meeting)