This is a regulatory compliance disclosure submitted to BSE Limited regarding the adjournment of a Board of Directors meeting.
The company refers to its previous intimations dated August 06, 2026 (which announced a board meeting scheduled for August 13, 2026 to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026) and August 13, 2026 (which announced the adjournment of that meeting to August 14, 2026).
The adjourned meeting of August 14, 2026 was duly commenced, and the Board continued its deliberations. However, during the deliberations, the Board raised certain further queries and sought additional clarifications specifically in relation to the Unaudited Financial Results for the quarter ended June 30, 2026.
Consequently, the Board decided to further adjourn the meeting to enable the requisite clarifications to be considered and addressed before the approval of the financial results.
The meeting is now rescheduled to continue and be held on August 15, 2026. The agenda remains to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, and to transact other incidental matters.
The company confirms that the Trading Window for dealing in the company's securities shall continue to remain closed until 48 hours after the declaration of the aforesaid financial results.