Details of Corrigendum

  • Subject: Corrigendum to Board Meeting Intimation for consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026
  • Date of corrigendum: August 11, 2026
  • Original intimation date: August 10, 2026
  • Error corrected: Year "2025" changed to "2026" for the quarter ended June 30

Board Meeting Details

  • Date: Friday, August 14, 2026
  • Time: 03:00 PM
  • Venue: Registered Office of the Company at No. 11, Rani Jhansi Road, (Motia Khan), M.M. Road, Delhi-110055

Agenda Items

1. Consideration and approval of the Un-audited Financial results (Standalone and Consolidated) of the company along with Limited Review Report for the quarter ended on June 30, 2026

2. Discussion of ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting

Trading Window Closure

In accordance with the company's communication dated June 26, 2026, the trading window is closed from July 01, 2026 and shall remain closed till 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026. This applies to all designated persons or class of designated persons, immediate relatives, and all concerned persons covered under the Code of Conduct of The Prevention of Insider Trading.

Financial Impact

Financial impact not quantified in the disclosure. This is a procedural correction to previous regulatory filing.