Board Meeting Details

  • Date: Thursday, 22 October 2026
  • Time: 03:00 P.M.
  • Location: Registered office of the Company
  • Agenda Items:
  • Consideration, approval, and taking on record of Unaudited Financial Results for the quarter ended September 30, 2026
  • Limited review report of the auditor to be reviewed
  • Any other matter with permission of chair and majority of directors present

Trading Window Closure

  • Trading window for dealing in securities already closed from October 1, 2026 for all designated persons of the company and their immediate relatives
  • Closure will remain effective until 48 hours after the announcement of financial results for the quarter ending September 30, 2026
  • Previous intimation regarding trading window closure was provided via letter dated September 30, 2026