Company Disclosure: Board Meeting Postponement
Nature of Disclosure: Intimation regarding postponement and re-scheduling of Board Meeting pursuant to SEBI Listing Obligations & Disclosure Requirements Regulations, 2015.
Key Details:
- The Board of Directors meeting originally scheduled for May 25, 2026 has been postponed due to unavoidable circumstances
- The meeting has been re-scheduled to Friday, May 29, 2026
- The agenda remains unchanged: to consider and approve the audited Standalone & Consolidated Financial Results along with Audit Report for the year ended March 31, 2026
- The board may also consider any other matter with the permission of the Chair
Regulatory References:
- Disclosure made pursuant to Regulation 29 read with Regulation 33 of SEBI Listing Regulations
- Future disclosures will be made under Regulation 30 of Listing Regulations based on meeting outcome
Document Authentication:
- Signed digitally by Shivkumar Ramsagar Pasi, Managing Director (DIN: 10869886)
- Signature date: May 25, 2026 at 17:15:14 IST
Company Information: