Key Decisions and Approvals

  • The Board of Directors approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27).
  • The approval was based on the recommendation of the Audit Committee.
  • The financial results include a Limited Review Report (LRR) provided by the statutory auditors of the company.
  • The Board approved convening the 18th Annual General Meeting (AGM) of the company.

Meeting Details

  • Board meeting timing: August 13, 2026, from 3:00 PM to 3:45 PM
  • 18th AGM scheduled for: Monday, September 28, 2026, at 2:30 PM
  • AGM format: Video Conferencing (VC)/Other Audio Visual Means (OAVM)

Document Attachments

  • Copies of unaudited standalone financial statements for Q1 FY27
  • Copies of unaudited consolidated financial statements for Q1 FY27
  • Limited Review Report from statutory auditors