This is a regulatory compliance disclosure submitted to BSE Limited. The company clarifies an inadvertent typographical error in the subject line of its prior intimation dated 31/10/2026 (BSE Acknowledgement No. 14727102), which was submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The error incorrectly stated the date of the upcoming Board of Directors meeting as 28th July, 2026. The company confirms the correct date is Wednesday, 11th November, 2026 and requests the exchange to read the subject line accordingly.
The clarification confirms the error was purely typographical and confined solely to the subject line. There is no change to the actual date of the board meeting or any other particulars furnished in the original intimation.
The original intimation, dated 31/10/2026, detailed the agenda for the board meeting scheduled for 11th November 2026. The agenda includes:
- Confirming the minutes of the previous board meeting held on 27/08/2026.
- Taking note of the recommendations of the Audit Committee report as on 30/09/2026.
- Considering and approving the Un-Audited Standalone financial results for the quarter ended 30/09/2026.
- Considering and taking on record the Internal Audit Report for the quarter ended 30/09/2026.
- Reviewing and taking note of the quarterly compliance reports under SEBI (LODR) Regulations.
- Considering any other matter with the permission of the Chairman.
The document is signed by Chitra Sivarama Krishnan, Whole-time Director (DIN: 00292725).
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