The primary agenda item for the board meeting is to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30, 2026. The board will also review the Limited Review Report of the Statutory Auditors on these financial results.
The company had previously intimated the exchange on September 25, 2026 regarding the closure of the trading window. In compliance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company remains closed for Designated Persons and their immediate relatives since October 01, 2026.
The trading window will reopen after the expiry of 48 hours from the time when the unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2026 are generally made available to the public.
The disclosure is signed by Dharak A. Mehta, Company Secretary & Compliance Officer (ICSI Membership No.: FCS12878).