Board Meeting Details
- Date: Monday, August 10, 2026
- Location: Registered office at Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal (M.P) - 462016
Agenda Items
1. Consideration and approval of Un-audited IndAS Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
2. Consideration and approval of the issuance of Non-convertible Debentures
3. Consideration and approval of the issuance of Commercial Paper
4. Consideration and fixation of date, time, and place of 20th Annual General Meeting, including:
- Cut-off dates
- Approval of Notice of Annual General Meeting
- Business Responsibility and Sustainability Report
- Board's Report
- Corporate Governance Report
- Various other timelines and matters related to AGM
5. Consideration and approval of closure of register of members and share transfer books/record date for the 20th Annual General Meeting to ascertain members eligible to receive dividend recommended by the board for FY 2025-26
6. Any other matter with permission of the chair and consent of majority directors
Trading Window Status
As per the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Trading window for dealing in company securities remains closed for all insiders, designated persons, their immediate relatives, connected persons, fiduciaries, and intermediaries
- Closure period: Until 48 hours after declaration of financial results for quarter ended June 30, 2026