Nature of Disclosure: Regulatory intimation of upcoming board meeting and trading window status pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Details:
- Meeting scheduled for Saturday, 07th November, 2026
- Venue: Registered Office of the Company at 505, Churchgate Chambers, 5 New Marine Lines, Mumbai-400020
- Agenda items include consideration and approval of:
- Standalone and Consolidated Unaudited Financial Results for the Quarter and half year ended 30th September, 2026
- Limited Review Report for the same period
- Any other matter with permission of the Chair
Trading Window Status:
- Trading window closure was previously intimated via letter dated 23rd September, 2026
- Window has been closed since 01st October, 2026 for directors, promoters, designated employees and connected persons as defined under SEBI (Prohibition of Insider Trading) Regulation, 2015
- Window will reopen after 48 hours from declaration of Unaudited Financial Results
Regulatory Compliance:
- Disclosure made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Signed by Mallika Sanjiv Sawla, Director & CFO (DIN: 01943285)
Company Identification: