Key Dates
- Previous announcement date: 3 August 2026 (Letter No. Sect/66)
- Trading window closure notification: 26 June 2026 (Letter No. Sect/49)
- Original meeting date: 10 August 2026
- Adjourned meeting date: 11 August 2026
- Meeting timing: Commenced at 3:15 PM, concluded at 3:40 PM on 10 August 2026
Meeting Details
The Audit Committee Meeting and Board Meeting were held consecutively on 10 August 2026. After discussion on a few items of the Agenda, both meetings were adjourned to 11th August, 2026. The adjournment received unanimous approval from:
- All members of the Audit Committee
- All Directors of the Company
Documents Referenced
- Letter No. Sect/66 dated 3 August 2026 (original meeting announcement)
- Letter No. Sect/49 dated 26 June 2026 (trading window closure notification)
Financial Impact
Financial impact not quantified in the disclosure. The adjournment delays the approval of Q2 FY26 unaudited financial results.