Board Meeting Details
The meeting of the Board of Directors is scheduled to be held on Friday, 13th November, 2026. The agenda items include:
- Consider and approve the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2026
- Consider and approve an increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of Association
- Consider, recommend and approve issue of Bonus Shares to the existing Equity Shareholders of the Company
- Adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company
- Fix the day, date, time of Extra Ordinary General Meeting of the Company
- Appoint Scrutinizer for conducting E-voting process for Extra Ordinary General Meeting
- Any other business with the permission of Chairperson
Trading Window Closure
As per earlier intimation dated 24th September, 2026, the trading window for dealing in the securities of the Company has been closed from Thursday, 1st October, 2026. The trading window shall remain closed till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended 30th September, 2026. This closure applies to Directors, KMPs, Promoters and Promoter Group, Connected Persons, Designated Persons and their immediate relatives covered under the Code.