Key Details of the Board Meeting
- Date and Time: Monday, August 24, 2026 at 6:00 P.M.
- Location: The Registered Office of the Company in Hyderabad.
Agenda Items
The Board is scheduled to meet to consider and approve the following items:
1. The Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026, along with the Auditor's Report thereon.
2. The Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors thereon.
Reason for Delay
The disclosure states that the submission of both the Audited Financial Results for FY ended March 31, 2026, and the unaudited results for the quarter ended June 30, 2026, has been delayed. This delay is attributed to ongoing labour unrest at the Company's farm facility, which affected the compilation and verification of financial information. Consequently, the Statutory Auditors could not complete the audit process within the prescribed timeline.
Trading Window Closure
In continuation of a previous intimation dated June 26, 2026, the Trading Window for dealing in the company's securities by all Designated Persons and their immediate relatives will remain closed until August 26, 2026 (both days inclusive). The trading window is stipulated to reopen after 48 hours from the declaration of the aforesaid financial results to the Stock Exchange.
Document and Signatory Details
- Addressee: Corporate Compliance Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001