Key Dates and Schedule Changes

  • Original board meeting date: August 13, 2026
  • Rescheduled board meeting date: August 14, 2026
  • The meeting was originally intimated through letter number RAM/SECT/BSE/13/26-27 dated August 5, 2026

Reason for Rescheduling

The rescheduling is due to unavoidable circumstances leading to a delay in the finalization of the unaudited financial statements.

Purpose of Board Meeting

The Board meeting is scheduled to consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.

Trading Window Closure Information

The trading window closure period remains unchanged as per BSE intimation letter vide no. RAM/SECT/BSE/010/26-27 dated June 26, 2026:

  • Closure start date: July 1, 2026
  • Closure end date: August 16, 2026 (48 hours after the declaration of financial results)