Nature of Disclosure: Regulatory intimation to BSE Limited regarding scheduled board meeting and trading window closure under SEBI LODR regulations.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Friday, November 13, 2026 to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026.
Trading Window Closure: The trading window for dealing in securities of the Company has been closed since Thursday, October 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 and half year ended September 30, 2026.
Regulatory References:
- Disclosure made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Reference to SEBI (Prohibition of Insider Trading) Regulations, 2015
- Reference to BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019
- Compliance with Company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives"
Financial Impact: The disclosure does not quantify any financial impact. The actual financial results will be declared after board approval on November 13, 2026.