Meeting Information
Meeting Date: Thursday, 06th August, 2026
Meeting Timing: Commenced at 03:00 P.M. and concluded at 05:20 P.M.
Board Resolutions Approved
The Board of Directors noted the following items for the quarter ended 30th June, 2026:
1. Certificate of Non-Applicability of Compliance with Report on Corporate Governance as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
2. Statement of Investor Complaints/Grievances under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
3. Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018
4. Shareholding pattern pursuant to Regulation 31 of the (Listing Obligations and Disclosure Requirements) Regulation 2015
5. Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
6. Intimation for Closure of Trading Window for Designated Persons and their immediate relatives as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018
Financial Impact
No material financial impact disclosed. The board meeting outcomes pertain to routine compliance acknowledgments only.