Nature of Disclosure: Regulatory filing pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notifying stock exchanges of an upcoming board meeting.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Wednesday, November 04, 2026. The primary agenda is to consider and approve the unaudited financial results for the second quarter and half-year ended September 30, 2026. Both standalone and consolidated financial results will be reviewed.
Trading Window Closure: In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's equity shares has been closed for all 'designated persons' since Thursday, October 01, 2026. The trading window will remain closed until 48 hours after the financial results are made public.
Regulatory Reference: This intimation is made under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Information: The disclosure is signed by Nagajayanthi Juttur Raghavendra Das, Company Secretary & Compliance Officer. Company CIN: L55101TG1973PLC040558.
Financial Impact: The disclosure does not quantify any financial impact, as it serves as a notice for an upcoming meeting to approve results.