The Board meeting is scheduled to be held on Friday, 29th May, 2026. The primary agenda items for consideration and approval are:
- Audited Financial Results of the Company for the Quarter and Financial Year Ended 31st March, 2026
- Such other matters as may be considered and deemed appropriate by the Board
This intimation is connected to the previous submission made to the exchange on 26th March, 2026 regarding the closure of the trading window. In accordance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulation 2015 (amended effective 1st April, 2019) and BSE Circular No. LIST/COMP/O1/2019-20 with connecting clarifications, the trading window has remained closed since 1st April, 2026. The closure will continue until the expiry of 48 hours from the declaration of financial results for the Quarter and Financial Year ended 31st March, 2026. This restriction applies to all designated persons of the Company and their immediate relatives.
The notice is accessible on both the company's website and the exchange website.