Key Dates

  • Board Meeting Date: Thursday, November 12, 2026
  • Trading Window Closure Start Date: October 01, 2026
  • Trading Window Closure Intimation Date: September 28, 2026
  • Financial Period: Half year and quarter ended September 30, 2026

Board Meeting Agenda

The Board of Directors will:

1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results for the half year and quarter ended September 30, 2026

2. Take note of the Limited Review Report issued by the Statutory Auditors of the Company for the same period

3. Consider any other matter with the permission of the Chair

Trading Window Closure Details

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

  • The trading window for designated persons and their immediate relatives remains closed effective from October 01, 2026
  • The window shall reopen 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results
  • The Company had previously intimated the Stock Exchanges about this closure on September 28, 2026

Financial Impact

Financial impact not quantified in the disclosure. The meeting is to consider and approve financial results which will be declared subsequently.