The Board meeting is scheduled to be held on Thursday, November 12, 2026 at 3:30 PM at the company's Corporate Branch Office at 3rd Floor, Khivraj Complex, No-480, Anna Salai, Nandanam, Chennai-600035.
The agenda for the meeting includes:
- Discussion, consideration, approval, and taking on record the Un-audited Financial Results of the Company for the Quarter and half year ended 30th September 2026
- Any other matter with the permission of the chair
Additionally, the company disclosed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window for dealing in securities of the Company was closed for Designated persons and their immediate relatives. The closure period began on Thursday, 1st October 2026 and will continue until 48 hours after the declaration of the Un-audited Financial Results for the quarter and half year ended 30th September 2026.
The disclosure was made by Varsha Gupta, Company Secretary and Compliance Officer, through a digitally signed document.