Key Business Transactions Considered
1. Financial Results Approval
The Audit Committee reviewed and the Board of Directors approved the following documents for the quarter and half year ended 30th September 2026:
- Unaudited Financial Results
- Cash Flow Statement
- Independent Auditor's Review Report issued by the Statutory Auditors
The Audit Committee meeting was held on 14th November 2026, followed by the Board meeting on the same date.
2. Trading Window Closure
As per the Company's Code of Conduct for Prevention of Insider Trading:
- The Trading Window was closed for designated persons and their immediate relatives/dependents from 1st October 2026
- The Trading Window will reopen after the declaration of financial results for the quarter and half year ended 30th September 2026
- This intimation has already been submitted to the stock exchange
3. Management Change
The Board discussed and approved the change in designation of Mr. Ajit Kochar as the Managing Director, subject to ratification by shareholders in the ensuing general meeting.
Meeting Details
- Date: 14th November 2026 (Saturday)
- Start Time: 11:30 A.M.
- End Time: 12:40 P.M.