Key Details
- Board Meeting Date: Friday, August 14, 2026
- Meeting Location: Registered office of the Company
Agenda Items
The Board of Directors will consider the following matters:
1. Unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27)
2. Limited Review Report for the quarter ended June 30, 2026
3. Any other business with the permission of the Chair
Financial Impact
No specific financial figures, results, or impacts are disclosed in this intimation. The document serves as advance notice of the board meeting where financial results will be considered.