Board Meeting Details
The meeting of the Board of Directors is scheduled to be held on Tuesday, November 3, 2026. The agenda includes:
- Consideration and approval of Un-Audited Financial Results for the 2nd Quarter ended September 30, 2026
- Consideration and approval of Un-Audited Financial Results for the half year ended September 30, 2026
- Taking on record the Limited Review Report from the Auditors
- Consideration of allied business matters
Trading Window Closure
Following the company's previous letter dated September 23, 2026, the trading window for shares of the Company has been closed from October 1, 2026 till November 5, 2026 (both days inclusive). This closure applies to:
- All employees of the Company
- All directors of the Company
- Immediate relatives of employees and directors
This trading restriction is implemented in terms of the Code adopted by the Company and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.