The primary agenda of the meeting is to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2026 (Q1 FY27).
Additionally, in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the Company's securities has been closed for all designated persons since July 1, 2026. This closure period will continue until 48 hours after the financial results are made public on August 6, 2026.
The disclosure serves as compliance with the applicable provisions of the SEBI Listing Regulations and requests the stock exchanges to place the information on their notice boards for member and public information.
The communication was digitally signed by Prashant Dalvi, Chief Compliance Officer & Company Secretary (ICSI Membership No.: A51129) on July 27, 2026, at 14:40:03 IST.