Meeting Details
- Date: Monday, August 10, 2026
- Time: 01:15 PM
- Location: Corporate office at 26th Floor, Astralis Tower, Supernova Complex, Sector-94, Noida-201301, Uttar Pradesh, India
Agenda Items
The Board will consider and:
- Approve the un-audited Financial Results (Standalone & Consolidated) for the 1st quarter ended June 30, 2026 for FY 2026-27
- Declaration of First Interim Dividend for FY 2026-27, if any, on the equity shares of the Company
- Approve the notice of 44th Annual General Meeting along with the Director's Report
Trading Window Status
- Trading window for designated persons remains closed from July 01, 2026
- Window will open after 48 hours from the declaration of the financial results
- Continuation of earlier communication dated June 30, 2026