Meeting Details

  • Date: Wednesday, August 5, 2026
  • Time: 12:00 Noon
  • Location: C-12 Lawrence Road Industrial Area, New Delhi-110035

Agenda Items

The Board of Directors will consider and approve the following matters:

  • Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27)
  • Recommendation of Final Dividend, if any, for the Financial Year 2025-26
  • Book Closure dates/Record Date for determining shareholder eligibility for dividend payment on equity shares for Financial Year 2025-26

Submission Details

The notice was submitted to:

  • BSE Limited (Scrip Code: 533267)
  • National Stock Exchange of India Limited (Scrip Symbol: CANTABIL, Series: EQ)

Financial Impact

Financial impact not quantified in the disclosure as this is a notice of upcoming board meeting.