The agenda for the Board Meeting includes:
- Consideration and approval of the Audited Financial Results, along with the Auditors' Report thereon, of the Company for the quarter and financial year ended March 31, 2026.
- Consideration of any other matter with the permission of the chair.
Due to the Board Meeting, the trading window for dealing in the company's shares has been closed for specified and designated persons as per the Company's Insider Trading Code. The trading window will reopen after 48 hours from the announcement of the financial results.
The disclosure is signed by Nimit Ghatalia, Director (DIN: 07069841), and is addressed to both BSE Limited and National Stock Exchange of India Limited.