This is a regulatory disclosure made to the Bombay Stock Exchange regarding the postponement of a previously scheduled Board of Directors meeting. The meeting, originally scheduled for August 10, 2026, has been postponed to August 14, 2026.
The primary agenda for the postponed meeting is to consider and approve the unaudited financial results of the company for the period ended June 30, 2026 (Q1 FY27), and to address any other business matters with the permission of the Chair.
The stated reason for the postponement is to allow the Board additional time for further analysis due to significant variations identified in the financial results.