Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 regarding the outcome of the board of directors meeting held on Friday, November 13, 2026.
The board meeting commenced at 11:00 AM and concluded at 01:00 PM.
Key Agenda Items Approved:
1. The unaudited Standalone Financial Results for the quarter and six months ended September 30, 2026, and the limited review report were taken on record.
2. The unaudited Consolidated Financial Results for the quarter and six months ended September 30, 2026, and the limited review report were taken on record.
3. The board took note of the Investor Grievance Redressal Statement for the quarter ended September 30, 2026.
The document was digitally signed by Amruta Ashok Tarale, Company Secretary, on November 13, 2026, at 13:04:10 IST.