Key Dates
- Board Meeting Date: Thursday, 5th November 2026
- Financial Period: Second Quarter and Half Year ended 30th September 2026
- Trading Window Closure: From 1st October 2026 until 48 hours after declaration of unaudited financial results
Agenda Items
The Board of Directors will consider the following matters:
1. Approval of Unaudited (Standalone and Consolidated) Financial Results for the Second Quarter and Half Year ended 30th September 2026
2. Declaration of Interim Dividend for the Financial Year 2026-27, if any
Trading Window Status
The trading window for designated persons to deal/trade in the company's shares remains closed as per the Company's Code of Conduct for prohibition of insider trading. The closure began on 1st October 2026 and will continue until 48 hours after the declaration of the unaudited financial results.