Key Agenda Items
The Board meeting will discuss and approve:
- Unaudited Financial Results (Standalone and Consolidated) for quarter and half year ended September 30, 2026
- Proposal for alteration in Share Capital by way of subdivision/split of existing Equity Shares of ₹10 each, with exact split ratio to be determined by the Board
- Consequential amendment to Memorandum of Association subject to shareholder and regulatory approvals
- Any other business with permission of the Chair
Meeting Details
- Date: Friday, November 13, 2026
- Location: Registered office at 515, The Summit Business Bay, Opp. Cinemax Western Express Way, A.K. Road, Andheri (East), Mumbai 400093
Financial Impact
Financial impact of the proposed stock split not quantified in the disclosure. Specific split ratio and resulting share capital structure to be determined by the Board and subject to shareholder approval.