Purpose: To consider and approve the following agenda items:
1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026
2. The proposal for alteration of the share capital of the Company by way of sub-division/split of the existing Equity Shares
Share Capital Proposal Details
Current Face Value: ₹10/- (Rupees Ten only) per equity share, fully paid-up
Proposed Change: Sub-division/split into such number of Equity Shares of such face value as may be determined by the Board
Approval Requirements: Subject to approval of Members of the Company and such regulatory, statutory and other approvals as may be required under applicable laws
Trading Window Closure
Closure Period: From July 1, 2026 until 48 hours after the declaration of the Un-audited Financial Results for the quarter ended June 30, 2026
Reference: Continuation of letter dated June 26, 2026 regarding intimation of closure of Trading Window
