Key Dates
- Board Meeting Date: Tuesday, November 3, 2026
- Trading Window Closure: Effective until Thursday, November 5, 2026
- Trading Window Reopening: Friday, November 6, 2026
Meeting Agenda
The Board of Directors will consider and approve the unaudited financial results for:
- Quarter ended September 30, 2026 (Q2 FY27)
- Half year ended September 30, 2026 (H1 FY27)
The notice specifies that the meeting will also consider "other agenda items" beyond the financial results.
Trading Window Restrictions
The trading window closure applies to:
- All Directors of the Company
- All Designated Persons of the Company
The closure is implemented in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
Company Officials
- Compliance Officer: Nandish P. Joshi, Company Secretary & Compliance Officer
- Document digitally signed by Nandish Pradip Joshi on October 15, 2026 at 18:16:45 IST