The primary agenda of the board meeting is to consider and approve the Unaudited Standalone Financial Results of the Company for the 1st Quarter ended June 30, 2026 of the Financial Year 2026-27.
Additionally, the company confirms continuation of the trading window closure that was previously intimated on June 26, 2026. The trading window for dealing in the securities of the Company for all Designated Persons, including Insiders, has been closed with effect from July 01, 2026. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Insiders".
The trading window will remain closed until 48 hours after the publication of the financial results.
The disclosure is signed by M. Rajesh Kumar, Director & CFO, with DIN: 08125774.