Meeting Agenda Items
- To consider and take on record Unaudited Financial Results along with Limited Review Report for quarter (Q2) and half year ended September 30, 2026.
- To consider and approve continuation of Shri Rajan K. Medhekar (DIN: 07940253) as a Non-Executive Independent Director upon attaining the age of 75 years during his tenure.
- To consider and approve continuation of Shri Gopal B. Hosur (DIN: 08884883) as a Non-Executive Independent Director upon attaining the age of 75 years during his tenure.
- Any other matter with permission of the Chair.
Trading Window Status
The trading window for dealing in securities of the Company has been closed for all Designated Persons (including Directors and designated employees) and their immediate relatives covered under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The closure is effective from October 01, 2026 until 48 hours after declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026. This closure was previously intimated to the Stock Exchanges via letter reference DSIL/2026-27/186 dated September 24, 2026.
Document References
- BSE Scrip Code: 532610
- NSE Scrip Code: DWARKESH
- Company Reference: DSIL/2026-2027/218
- Previous Trading Window Closure Reference: DSIL/2026-27/186