The primary agenda of the board meeting is to consider and approve the Unaudited Standalone Financial Results of the Company for the first quarter ended June 30, 2026 of the Financial Year 2026-27.
Regarding insider trading restrictions, the Company confirms that in continuation of its earlier intimation dated June 26, 2026, and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Internal Procedures and Conduct, the Trading Window for dealing in the Company's securities remains closed. The Trading Window closure affects all Designated Persons, including Insiders, and has been in effect since July 1, 2026. The Trading Window will remain closed until 48 hours after the publication of the financial results.
The disclosure is signed by Mallour Rajesh Kumar, Director (DIN: 08125774), with digital signature timestamped August 9, 2026 at 18:35:49 +05:30.