Approved the Unaudited Financial Results (Standalone and Consolidated) as per IND-AS for the quarter ended June 30, 2026. The Limited Review Report of the Auditors is attached as Annexure A.
Filed Integrated Filing (Financial) for the quarter ended June 30, 2026 as Annexure B, in accordance with SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, and exchange circulars BSE No. 20250102-4 and NSE No. NSE/CML/2025/02 dated January 2, 2025.
Approved holding the 54th Annual General Meeting on Monday, September 28, 2026 at 4:00 PM through Video Conferencing/Other Audio-Visual Means.
Approved the notice for AGM along with Explanatory Statement, Directors Report, Corporate Governance Report, and book closure dates.
Set cut-off date for remote e-voting as Monday, September 21, 2026.
