The primary agenda item for this meeting is to approve the Un-Audited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30th June, 2026 as required under the Listing Regulations. The document indicates there are other regular items on the agenda but does not specify them.
The company has implemented a Trading Window closure for trading in the company's equity shares effective from 1st July, 2026. This closure applies to all Directors, Officers, Designated Employees, and all Employees of the company. The Trading Window will remain closed until 13th August, 2026 (both days inclusive) on account of the declaration of Un-Audited Financial Results for the First Quarter ended 30th June, 2026. The Trading Window will reopen from 14th August, 2026.
The disclosure was signed by Qaiser P. Ansari, Company Secretary & Compliance Officer, and includes a request for the exchange to place this letter on their Notice Board and acknowledge receipt.