This is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting. The document serves as formal intimation under Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The Board of Directors meeting is scheduled for Saturday, 30th May 2026. The primary agenda includes consideration and approval of the Audited Financial Results (both Standalone and Consolidated) for the half year and financial year ended March 31, 2026.
The trading window for dealing in the company's equity shares has been closed since April 1, 2026 for all Directors, Designated Persons, their relatives, and all insiders and connected persons. This closure will remain in effect until 48 hours after the declaration of the financial results.
The disclosure is signed by Baskaran Sathya Prakash, Managing Director (DIN: 01786634), and was digitally signed on May 26, 2026 at 12:48:25 +05'30'.