The agenda for the Board Meeting includes:
- Consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the Board of Director's Report for the financial year 2025-26
- Consideration and approval of the Secretarial Auditor's Report for the financial year 2025-26
- Any other business with the permission of the chair
The company has implemented a Trading Window closure for designated persons in accordance with the Company's Code of Conduct for Prevention of Insider Trading. The Trading Window for trading in the company's equity shares has been closed since July 1, 2026. This closure period will continue until the expiry of 48 hours from the date when the financial results for the quarter ended June 30, 2026 are declared and made public.
The Trading Window Closure Period will conclude 48 hours after the results are declared and made public following the conclusion of the Board Meeting scheduled on August 14, 2026.
The communication was digitally signed by HIRALAL JAGDISHCHAND PAREKH, Managing Director (DIN: 00257758), on August 7, 2026 at 18:29:06 IST.