The Board meeting is scheduled to be held on Monday, 03rd August 2026. The primary agenda items for the meeting include:
- Consideration and approval of the un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
- Taking on record the Limited Review Reports of the Auditors on the financial results
- Consideration of payment of Interim Dividend
If the Board approves the interim dividend, the record date for ascertaining the shareholders entitled to receive the dividend will be 12th August 2026.
The company also confirmed that the trading window for Connected Persons, Designated Persons, their relatives/immediate relatives, and Insiders of the Company will remain closed from 01st July 2026 until 48 hours after the announcement of the financial results.
The disclosure is signed by G Manikandan, Company Secretary and Compliance Officer, and is digitally signed by Manikandan Gopalakrishnan.