This is a regulatory filing submitted to the National Stock Exchange of India Limited and BSE Limited. It serves as an intimation regarding the rescheduling of a previously announced Board Meeting.
The communication is a follow-up to an earlier communication dated August 11, 2026, which contained the Notice of the 663rd Board Meeting.
Due to unavoidable circumstances, the 663rd Board of Directors Meeting has been re-scheduled. The meeting will still be held on the same originally intended date, Tuesday, August 25, 2026. The new timing is 11:00 A.M. The venue has been changed to Vanijya Bhawan, New Delhi - 110001.
The primary agenda for the Board Meeting remains unchanged. The Board is scheduled to, inter-alia, consider, approve, and take on record the following financial results:
- Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on March 31, 2026.
- Un-audited Standalone Financial Results of the Company for the quarter ended on June 30, 2026.
The disclosure clarifies that the reschedule information pertains only to the timings and venue of the meeting; the date and agenda remain the same.
The letter is signed by Ritu Bhatia, Company Secretary & Compliance Officer, and is digitally signed and dated August 24, 2026, at 11:27:37 IST.
The company's registered office is Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi - 110001.