The Board meeting is scheduled to be held on Wednesday, July 22, 2026. The primary agenda for the meeting is to consider and approve the Un-audited Financial Results of the Company, both on a Consolidated and Standalone basis, for the quarter ended June 30, 2026 (Q1 FY27).
Furthermore, the company confirms that the Trading Window for dealing in the Equity Shares of the Company was closed for all Designated Persons and their immediate relatives effective July 01, 2026. This closure is for the purpose of the impending declaration of the Un-Audited Financial Results. The Trading Window will remain closed until the expiry of 48 hours after the declaration of the said Financial Results to the public.
The disclosure is signed by Rakeshkumar Saini, Vice President – Legal, CS & Chief Compliance Officer (ACS No. 20257).