Key Dates
- Disclosure Date: October 26, 2026
- Board Meeting Date: Tuesday, November 3, 2026
- Financial Period: Second quarter and half year ended September 30, 2026
Meeting Agenda
The board meeting will consider and transact the following businesses:
1. Approval of Un-Audited Financials along with Limited Review Report for the Second Quarter and Half Year Ended 30th September, 2026 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015
2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director
Post-Meeting Procedure
The company stated that approved results will be sent to the exchange after conclusion of the board meeting.
Financial Impact
Financial impact will be determined after board approval of the un-audited financial results. The current disclosure serves as intimation of the upcoming board meeting only.