Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Tuesday, August 11, 2026. The agenda includes:
- Consideration and approval of unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
- Consideration and approval of amendments to the Redemption Schedule of the Debenture Trust Deed
The Debenture Trust Deed was executed between the Company and Catalyst Trusteeship Limited (Debenture Trustee), among others.
Trading Window Closure
Pursuant to the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in securities by designated persons has been closed from July 1, 2026 until the expiry of 48 hours after the declaration of financial results.