The Board meeting is scheduled to be held on Friday, 14th August 2026. The primary agenda items for consideration and approval are:
- Un-Audited Financial Results of the Company for the Quarter Ended 30th June, 2026 along with Limited Review Report
- Such other matters as may be considered and deemed appropriate by the Board
This intimation is connected to the previous intimation submitted to the exchange on 25th June 2026 regarding the closure of the trading window. In accordance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulation 2015 (amended effective 1st April 2019) and BSE Circular No. LIST/COMP/O1/2019-20 with connecting clarifications, the trading window has remained closed for all designated persons of the Company and their immediate relatives since 1st July 2026. The trading window closure will continue until the expiry of 48 hours from the declaration of financial results for the quarter ended 30th June 2026.
The notice is accessible on both the company's website and the exchange website.