Key Dates
- Board Meeting Date: Wednesday, 12th August, 2026 at 04:00 P.M.
- Audit Committee Meeting: Same date (12th August, 2026) prior to board meeting
- Trading Window Closure: From 1st July, 2026 until 48 hours after announcement of Un-Audited Financial Results for quarter ended 30th June, 2026
- Intimation Date: 4th August, 2026
Meeting Agenda
The Board of Directors will consider and approve:
- Un-Audited Financial Results for the quarter ended on 30th June, 2026
- Limited Review Report
The Audit Committee will discuss and review the un-audited financial results along with the limited review report prior to the board meeting.
Trading Window Status
The Trading Window for dealing in securities of the Company remains closed for all "Designated Persons and their immediate relatives" covered under Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, effective from 1st July, 2026 until 48 hours after the announcement of Un-Audited Financial Results for the quarter ended 30th June, 2026. This closure was previously intimated to the exchange vide letter dated 24th June 2026.