This is a regulatory disclosure submitted to the Bombay Stock Exchange regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Wednesday, July 22, 2026. The primary agenda items for the meeting are:
- To approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026
- To consider any other matter with the permission of the chair
The disclosure confirms that the trading window closure period, which was previously intimated via letter dated June 24, 2026, commenced on July 1, 2026. The closure period will end 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026.
The document is signed by Himanshu Vipul Zinzuwadia, Company Secretary & Compliance Officer, and is submitted in compliance with SEBI Listing Obligations and Disclosure Requirements Regulation 29.