Board Meeting Details
Date: Wednesday, 12th August 2026
Agenda Items
1. To consider and adopt the Unaudited Standalone Accounts for the 1st Quarter / 3 Months ended on June 30, 2026
2. To consider and adopt the Unaudited Consolidated Accounts for the 1st Quarter / 3 Months ended on June 30, 2026
3. Any other matter with the permission of the Chair
Trading Window Closure
In continuation of the company's letter dated 24.06.2026, and as per the Company's Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company shall continue to remain closed till the end of 48 hours after the announcement of the un-audited financial results for the quarter ended June 30, 2026 to the Stock Exchanges.
Distribution
Copy marked to: The Secretary, The Calcutta Stock Exchange Ltd., 7, Lyons Range, Kolkata-700001