Company Disclosure

Board Meeting Details

  • Meeting scheduled for: Thursday, August 13, 2026
  • Location: Corporate office of the Company
  • Primary agenda: To consider and approve Unaudited Financial Results along with Cash Flow Statement and Limited Review Report for the quarter ended June 30, 2026

Trading Window Restrictions

  • Trading window for designated persons and their immediate relatives closed from: July 1, 2026
  • Window will reopen: 48 hours after declaration of Unaudited Financial Results for quarter ended June 30, 2026
  • Closure implemented pursuant to Company's Code of Conduct for prohibition of Insider Trading

Additional Information

The Board may consider other business transactions significant for the Company's business during the meeting, and any such decisions will be intimated to the exchange in the meeting outcome.