Key Decisions Approved

  • Un-Audited Financial Results for the quarter ended June 30, 2026, approved pursuant to Regulation 33 of SEBI Listing Regulations. The results are accompanied by a Limited Review Report.
  • Board's Report for the financial year 2025-26 approved.
  • 53rd Annual General Meeting scheduled for Friday, September 25, 2026, at 5:00 PM IST through Video Conferencing/Other Audio Visual Means.

Meeting Details

  • Board meeting commenced at 2:00 PM IST and concluded at 4:00 PM IST on August 12, 2026.

Documentation

  • The financial results and limited review report are enclosed with the filing but not included in this cover letter.