Key Dates
- Board Meeting Date: Wednesday, 12th August 2026
- Quarter Ended: 30th June 2026 (Q1 FY2027)
- Financial Year Reference: Ended 31st March 2026 (FY2026)
- Trading Window Closure: From 1st July 2026 until 48 hours after declaration of financial results
Agenda Items
1. Consideration and approval of Unaudited Financial Results for the first quarter ended 30th June 2026
2. Consideration to recommend final dividend on equity shares for Financial Year ended 31st March 2026, subject to approval of shareholders at the ensuing Annual General Meeting
Financial Impact
Financial impact of dividend recommendation and Q1 results will be determined following board approval and subsequent disclosures.