Meeting Details

The Board of Directors meeting is scheduled for Friday, November 06, 2026 at 02:00 PM through audio-visual means (Google Meet).

Agenda Items

The Board will consider and approve:

1. The Unaudited Financial Results (Standalone & Consolidated) of the Company along with Limited Review Report for the quarter and half year ended on September 30, 2026.

2. Ongoing business propositions or any other business with the permission of the chair.

Trading Window Closure

In accordance with the company's communication dated September 25, 2026, the trading window has been closed from October 01, 2026 and shall remain closed until 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026.

The trading window is closed for all designated persons or class of designated persons, immediate relatives, and all concerned persons covered under the code of conduct for prevention of Insider Trading.

The trading window will re-open on Monday, November 09, 2026.