Date: September 23, 2026
Board Meeting Outcomes
The Board of Directors discussed the notice received from the National Stock Exchange of India Limited (NSE) regarding delayed compliance with Regulation 31(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 at its meeting held on September 23, 2026.
The Board took note of the non-compliance and subsequent action taken by exchanges. The Board was informed about corrective measures already undertaken by Management, including instructions to the Compliance Department to ensure timely availability of requisite information and adherence to prescribed regulatory timelines.
The Board directed Management to closely monitor the compliance process and ensure timely and complete compliance with applicable regulatory requirements to avoid recurrence of such instances.
Other Operational / Legal / Strategic Disclosures
The specific regulation violated was Regulation 31(1) of the SEBI Listing Regulations, which pertains to timely compliance requirements.
Not Specified Sections
No material disclosures under the following sections: KMP / Board / Auditor Changes, Dividend Declaration, Financial Results, Auditor's Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.