The Board will consider and approve the following agenda items:
- Audited financial results (standalone) for the quarter and Half Year ended September 30, 2026, along with the Statutory Auditors' Audit Report
- Audited financial results (consolidated) for the quarter and Half Year ended September 30, 2026, along with the Statutory Auditors' Audit Report
- Change of Name of the Company
- Change in Object Clause of the Memorandum of Association of the Company
The company also confirmed that the Trading Window for dealing in the company's shares, in pursuance of the Company's Insider Trading Code, shall remain closed until 48 hours after the announcement of the financial results.
The disclosure was signed by Vineet Goverdhan Shah, Managing Director (DIN: 01761772), and digitally timestamped on October 14, 2026, at 22:13:40 +05:30.