Key Details of Postponement
- Original board meeting was scheduled for Sunday, 15th November, 2026
- Meeting postponed to 19th November, 2026
- Reason for postponement: Pending deliberations on certain financial transactions undertaken during the tenure of the previous management
- Board requires additional time to examine and discuss relevant financial matters before finalizing financial results
Agenda Items for Rescheduled Meeting
The board meeting will consider and approve:
- Unaudited Financial Results for the quarter ended 30th June, 2026
- Unaudited Financial Results for the quarter ended 30th September, 2026
- Unaudited Financial Results for the half-year ended 30th September, 2026
- Limited Review Reports of the Statutory Auditors for the respective periods
Trading Window Status
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:
- Trading window for dealing in the company's securities remains closed
- Closure will continue until 48 hours after the declaration of the financial results