Key Agenda Items

The Board of Directors will consider and approve:

  • Standalone audited financial results for the half year and financial year ended 31 March 2026
  • Consolidated audited financial results for the half year and financial year ended 31 March 2026
  • Audit Report on the financial results
  • Any other business with the permission of the Chairman

Trading Window Closure Details

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

  • Trading window closed for all designated persons and their immediate relatives
  • Closure period: From 1 April 2026 until 48 hours after the announcement of audited financial results
  • Applies to both half year and full year results ending 31 March 2026