Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Friday, May 29, 2026. The agenda includes:

  • Consideration and approval of standalone and consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026
  • Review of Statement of Assets and Liabilities as on March 31, 2026
  • Review of Cash Flow Statement for the financial year ended March 31, 2026
  • Taking on record the Auditor's report on the financial results

Trading Window Closure

In accordance with the Company's Code of Conduct for prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from Wednesday, April 1, 2026. The window will remain closed until 48 hours after the announcement of the financial results.

Additional Business

The board may consider any other business with the permission of the Chair.

Financial Impact

Financial results and specific figures will be determined and announced following the board meeting on May 29, 2026.