Key Dates
- Board Meeting Date: Thursday, 5th November 2026
- Trading Window Closure Period: Thursday, 1st October 2026 to Saturday, 7th November 2026 (48 hours after results declaration)
- Disclosure Date: 31st October 2026
Agenda Items
1. Consideration and approval of Standalone and Consolidated Un-Audited Financial Results for the second quarter ended 30th September 2026
2. Note and take on record the Limited Review Report for the first half year ended 30th September 2026
3. Regularization of Additional Director Mr. Rana Gopal Singh (DIN: 09409013) as an Executive Director of the company
4. Any other business with the permission of chair
Location Details
- Board Meeting Venue: Registered office at B/404, The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Bandra East, Mumbai 400051
- Disclosure Place: Mumbai
Personnel Information
- Compliance Officer: Divya Ramniranjan Sarraf, Company Secretary & Compliance Officer
- Director Subject to Regularization: Mr. Rana Gopal Singh (DIN: 09409013)
Trading Restrictions
Trading window closure for designated persons effective from 1st October 2026 until 48 hours after the declaration of unaudited financial results for Q2 September 2026, specifically until 7th November 2026.