Key Event Details
- The Board of Directors meeting scheduled for November 14, 2026, could not consider or approve the Unaudited Financial Results for H1 September 2026.
- This follows a previous intimation dated November 12, 2026, about the scheduled board meeting.
Reason for Non-Submission
The finalization of the books of accounts for the relevant period is still in process. Consequently, both the Company and its Statutory Auditors are unable to finalize the Unaudited Financial Results within the prescribed timeline.
Board Meeting Outcome
The Board Meeting held on November 14, 2026, was concluded without consideration of the financial results due to the incomplete finalization process.
Future Action Plan
The Company will convene a subsequent Board Meeting to consider and approve the Unaudited Financial Results upon completion of the necessary finalization process. The requisite disclosure will be made to the Stock Exchange in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Trading Window Status
The Trading Window for all Designated Persons, as per the Company's Code of Conduct for Prevention of Insider Trading, shall remain closed until 48 hours after the conclusion of the Board Meeting that eventually approves the financial results.