Board Meeting Details

The Board of Directors meeting is scheduled to be held on Saturday, 1st August, 2026. The primary agenda includes consideration and approval of:

  • Unaudited Financial Results (Standalone) for the first quarter ended 30th June, 2026
  • Unaudited Financial Results (Consolidated) for the first quarter ended 30th June, 2026
  • Other business matters

Trading Window Closure

Pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons:

  • The trading window for dealing in the company's securities commenced on 1st July, 2026
  • The trading window closure will end 48 hours after the announcement of the financial results

Authentication

The document is digitally signed by Kalpesh Bhupatbhai Dave, Company Secretary (ACS-32878), on 23rd July, 2026 at 12:14:40 IST.