The Board will consider and approve the following agenda items:
- Un-audited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026
- Limited Review Report(s) issued by the Statutory Auditors for the quarter ended September 30, 2026
- Allotment of 1,34,70,000 (One Crore Thirty-Four Lakhs Seventy Thousand) 9% Non-Convertible, Non-Cumulative Preference Shares of ₹10 each, aggregating to ₹13,47,00,000 to Midwest Limited. This allotment is pursuant to Clause 11 of the Scheme of Amalgamation of Midwest Energy Private Limited (Transferor Company) with the Company
- Monitoring Agency Report for the quarter ended September 30, 2026, pursuant to Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Any other business with the permission of the Chair
Additionally, the trading window of the Company has been closed for all Designated Persons and their immediate relatives with effect from October 01, 2026, and shall remain closed until 48 hours after the announcement of the Un-audited (Standalone and Consolidated) Financial Results for the quarter ended September 30, 2026 to the Stock Exchange. This closure is pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the company's earlier submission dated September 30, 2026.