This is a regulatory disclosure submitted to the National Stock Exchange of India Limited and BSE Limited pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Key Dates
- Board Meeting Date: Thursday, May 28, 2026
- Trading Window Closure Period: From Wednesday, April 1, 2026, until Saturday, May 30, 2026
Agenda for Board Meeting
The Board of Directors is scheduled to consider and approve the following items:
1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026, prepared in accordance with IND-AS.
2. Consideration and recommendation of a Final Dividend, if any, on equity shares for the financial year ended March 31, 2026.
Trading Window Status
The company confirms that the trading window for dealing in the company's securities by its Directors and designated persons remains closed during the specified period, in compliance with SEBI norms.
Financial Impact
Financial impact of the proposed final dividend, if declared, is not quantified in this disclosure.