Date: July 16, 2026

Board Meeting Outcomes

  • The Board of Directors met on July 14, 2026, to discuss NSE Notice No. NSE/LIST-SOP/COMB/FINES/0611 dated May 27, 2026.
  • The Board noted the notice and the reasons for the delayed compliance.
  • The Board ratified the management's decision to pay a fine of Rs. 68,440 to the Exchanges to conclude the matter.
  • The ratification was made to avoid further delay or exchange of correspondence.
  • The Board strongly advised the management to ensure strict adherence and prior compliance with all SEBI (LODR) Regulations moving forward to avoid recurrence of such instances.
  • The matter now stands concluded.

Other Operational / Legal / Strategic Disclosures

This disclosure is a formal response to the National Stock Exchange regarding a fine levied for non-compliance. The company has chosen to pay the fine and close the matter rather than contest it.