The primary agenda of the board meeting is to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27). The board will also review the Limited Review Reports on these financial results.
Additionally, as per Regulation 30 read with Schedule III of the SEBI Listing Regulations, the Company will hold an Investor/Analyst meet following the Board Meeting on the same day (July 22, 2026) to discuss the financial results for the quarter ended June 30, 2026. The specific details regarding the timing and access to this investor call will be communicated separately by the Company.
Furthermore, the trading window for dealing in the securities of the Company remains closed in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure was previously communicated via a letter dated June 26, 2026. The trading window is scheduled to reopen after 48 hours from the declaration/publication of the aforementioned financial results.
The disclosure is signed by Punam Dargar, Company Secretary & Compliance Officer (Membership No.: A56987).