The primary agenda item for this meeting is to approve the Un-Audited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half Year ended 30th September, 2026 as required under the Listing Regulations.
The company has implemented a Trading Window closure for trading in the company's equity shares. The closure affects all Directors, Officers, Designated Employees, and all Employees. The Trading Window has been closed since 1st October, 2026 and will remain closed until 15th November, 2026 (both days inclusive). This closure is specifically on account of the declaration of Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September, 2026. The Trading Window will reopen from 16th November, 2026.
The disclosure is signed by Qaiser P. Ansari, Company Secretary & Compliance Officer, and requests the exchange to place the letter on the Notice Board and acknowledge receipt.