The agenda for the rescheduled board meeting includes:
- Consideration and approval of Audited Standalone Financial Results for the quarter and year ended March 31, 2026 along with Audit Report
- Consideration and approval of Audited Consolidated Financial Results for the quarter and year ended March 31, 2026 along with Audit Report
- Any other business with the permission of the chair
Regarding trading restrictions, the company disclosed that the trading window for dealing in the company's securities has been closed since January 1, 2026 for the purpose of declaration of the financial results. The trading window will continue to remain closed until 48 hours after the declaration/announcement of the Audited Financial Results. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading.
The disclosure references the company's previous letter dated May 25, 2026 and the closure of trading window disclosure dated March 27, 2026.
The communication was digitally signed by Parag Rameshchandra Malde, Chief Financial Officer, on May 29, 2026 at 18:57:23 IST.