Regulatory intimation to BSE Limited regarding scheduled Board of Directors meeting.
The Board meeting is scheduled for Friday, November 06, 2026. The primary agenda includes:
- Consideration, approval, and taking on record of the Unaudited Financial Results for the quarter and half year ended September 30, 2026
- Review of the Limited Review Report by the Statutory Auditor as required under Regulation 33 of SEBI (LODR) Regulations, 2015
- Consideration of any other business that may be placed before the Board with the Chairman's permission
The disclosure also references a previous communication dated September 26, 2026, regarding the insider trading window closure. The trading window will reopen after 48 hours from the announcement of the Financial Results for the quarter ended September 30, 2026.
The letter is signed by Khyatiben Dhruv Kapadia, Company Secretary & Compliance Officer (Membership No.: A53258), and includes digital signature verification details.