The Board of Directors meeting is scheduled to be held on Thursday, August 13, 2026. The primary agenda is to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
Regarding insider trading regulations, the company confirms that the trading window for dealing in securities was closed from Wednesday, July 01, 2026 for all Designated Persons and their Immediate Relatives as defined in the company's Code of Conduct. The trading window will re-open after the expiry of 48 hours from the date of declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026.
This disclosure references compliance with:
- SEBI (Prohibition of Insider Trading) Regulations, 2015
- BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019
- The company's internal "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives"
The communication was digitally signed by Benu Vishal Kampani, Whole-Time Director (DIN: 01265824) on August 07, 2026 at 14:50:26 IST.