This is a regulatory disclosure made to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company intimates that it has rescheduled its Board of Directors meeting. The meeting, which was previously scheduled for 10th August 2026, will now be held on Wednesday, 12th August 2026.
The agenda for the Board Meeting includes:
- Consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th June 2026
- Any other matter with the permission of chair
The company also confirms that the Trading Window closure, which was previously intimated, will remain in effect until 48 hours after the declaration of the standalone audited financial results. This is in compliance with the Company's Insider Trading Code and SEBI (Prohibition of Insider Trading) Regulations, 2015.
The disclosure is signed by Akshay S Mehta, Managing Director (DIN: 02986761), and is addressed to The General Manager, Listing Corporate Relations Department, BSE Limited.