The previously scheduled Board meeting for Wednesday, August 12, 2026, at 02:30 P.M. has been postponed.
The meeting is now rescheduled for Thursday, August 13, 2026, at 02:30 P.M.
The primary agenda is to consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
This intimation references an earlier communication dated August 07, 2026.
Trading Window Closure
The trading window for dealing in the company's shares was previously closed effective Wednesday, July 01, 2026.
The closure is now extended and will remain in effect until Saturday, August 15, 2026 (48 hours after the financial results are filed with the exchanges).
The restriction applies to all Directors, Key Managerial Personnel (KMPs), Designated Persons, and Connected Persons of the Company.
Company Status and Authorized Signatory
The company is under the Corporate Insolvency Resolution Process (CIRP).
The disclosure is made by Kanak Jani, a Chartered Accountant and Insolvency Professional (IBBI Reg No.: IBBI/IPA-001/IP-P-01757/2019-2020/12685), who is acting as the Resolution Professional.
The document is digitally signed by Kanak Jani on August 10, 2026, at 13:28:48 IST.
