Key Dates and Schedule

  • Board Meeting Date: Sunday, 1st November 2026
  • Record Date for Dividend: Friday, 6th November 2026 (if declared)
  • Trading Window Closure Period: Closed from Wednesday, 30th September 2026 through Tuesday, 3rd November 2026
  • Trading Window Reopening: Wednesday, 4th November 2026

Agenda Items

1. Review and approval of unaudited financial results for the quarter ended 30th September 2026

2. Review and approval of unaudited financial results for the half year ended 30th September 2026

3. Consideration and declaration of 1st Interim Dividend for FY 2026-27 out of company profits (if any)

Financial Results Process

Financial results will be reviewed by the Audit Committee prior to board consideration and approval.

Distribution

Copies sent to National Securities Depository Limited, Central Depository Services (India) Limited, and KFin Technologies Limited.