Meeting Details
- Date: Friday, 24th July 2026
- Committees Meeting: Nomination and Remuneration Committee, Audit Committee, and Board of Directors
Agenda Items
1. Consideration and approval of Un-Audited Financial Results for the quarter/three months ended 30th June 2026
2. Appointment of Mr. Manmohan Juneja (DIN: 00464238) as Additional Director in the category of Non-Executive Independent Director
- Term: 05 consecutive years
- Tenure: From 4th August 2026 to 3rd August 2031
Trading Window Status
As per SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Trading window for dealing in company securities has been closed since 1st July 2026
- Closure will continue until 48 hours after declaration of Un-Audited Financial Results for quarter ended 30th June 2026