Meeting Details
The Board of Directors meeting will be held on Monday, October 26, 2026.
Agenda Items
The Board will consider, examine, and approve the following matters:
1. Unaudited Financial Results: Approval of unaudited financial results along with Limited Review Report for the quarter and half year ended September 30, 2026, pursuant to Regulation 33 of SEBI Listing Regulations.
2. Dividend Declaration: Consideration of payment of 2nd Interim Dividend for the Financial Year 2026-27.
3. Fundraising Proposal: Consideration of proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement basis.
Record Date for Dividend
The Record Date for determining shareholder entitlement for the interim dividend payment, if approved by the Board, will be November 06, 2026.
Signature Details
Digitally signed by Joiser Urmi M on October 19, 2026 at 18:02:12 +05:30