The Board meeting is scheduled to be held on Thursday, August 6, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter/3 months ended June 30, 2026 (Q1 FY27).
The company also confirms that the trading window closure period, as previously communicated through Letter No. SML/SEC/SE/131/2026-27 dated June 24, 2026, remains in effect. The trading window is closed from July 1, 2026 to August 8, 2026 (both days inclusive), which extends until 48 hours after the declaration of the unaudited financial results.
The communication was signed by M Shyamala, Company Secretary, and digitally signed by Shyamala Mahalingam on July 24, 2026 at 12:52:31 IST. The document reference number is SML/SEC/SE/180/2026-27.