Key Event and Rationale
The Board of Directors meeting, which was scheduled for 30.05.2026, has been postponed. The meeting was intended to consider and approve the Audited Financial Results for the quarter and financial year ended 31.03.2026, along with the Auditor's Report.
The postponement is due to a delay in receiving information required to prepare the audited results. This delay is explicitly attributed to labour unrest at the company's farm.
Stated Financial and Operational Impact
The management is engaged in resolving the labour situation to complete the financial processes. As of the date of this letter (30.05.2026), the company does not foresee any material financial loss or adverse impact arising from these circumstances. The company commits to promptly intimating the stock exchange of any material developments in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Revised Schedule and Trading Window
A revised date for the Board Meeting will be communicated to the stock exchange in due course.
Furthermore, the company reiterates that the Trading Window for all Designated Persons and their immediate relatives, which was closed effective 01.04.2026 as per earlier intimations (dated 24.03.2026 and 28.05.2026), shall remain closed. It will reopen 48 hours after the declaration of the Audited Financial Results and the conclusion of the postponed Board Meeting.