Nature of Disclosure: Regulatory intimation of board meeting and trading window closure under SEBI LODR regulations.
Board Meeting Details:
- Meeting scheduled for Friday, May 29, 2026
- Primary agenda: Consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026
- Board may consider other matters with permission of the Chair
Trading Window Closure:
- Trading window for company securities closed from April 1, 2026
- Closure will remain effective until 48 hours after the announcement of Financial Results
- Expected reopening date: May 31, 2026
- Closure implemented in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct of Insider Trading
Regulatory References:
- Disclosure made under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Company Information:
- Akshay Narayanrao Atkulwar, VP-Company Secretary & Compliance Officer
- Digitally signed on May 22, 2026 at 20:53:06 IST
Financial Impact: Financial results not yet announced; impact will be determined after board approval on May 29, 2026.