Disclosure Nature
Regulatory intimation of upcoming Board of Directors meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details
Date: Thursday, August 13, 2026
Time: 03:00 P.M.
Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Agenda Items
1. Consideration and approval of draft Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (pursuant to Regulation 33 of SEBI LODR Regulations)
2. Consideration and noting of Limited Review Report issued by Statutory Auditors on the draft Un-Audited Standalone and Consolidated Financial Results for quarter ended June 30, 2026 (pursuant to Regulation 33 of SEBI LODR Regulations)
3. Any other business with permission of the Chair
Trading Window Closure
Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Trading Window closure period: April 01, 2026 to 48 hours after declaration of financial results for quarter ended June 30, 2026
- Applies to: Designated Persons and their immediate relatives
Additional Information
The disclosure is signed by Nikhil Sundrani, Company Secretary and Compliance Officer (FCS No. 13843)
Digital signature timestamp: August 04, 2026 at 17:27:17 +05:30