Date: June 16, 2026
Board Meeting Outcomes
- The Board of Directors have authorized Key Managerial Personnels (KMPs) of the Company to determine materiality of an event or information for the purpose of making disclosures to the Stock Exchanges
- The Board approved and adopted the Policy for determination of Materiality for Fair Disclosure of Material Events / Unpublished Price Sensitive Information to Stock Exchange(s) and Archival Policy
- The policy became effective from May 01, 2026
- The Board jointly authorized either of the Key Managerial Personnels (CEO/WTD, CFO & CS) in consultation with Head Communications and Investor Relations to determine materiality
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Regulatory Compliance Update
The company intimated stock exchanges about compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Contact Information for Clarifications
- Chief Executive Officer (CEO)/Whole Time Director (WTD)
- Chief Financial Officer (CFO)
- Company Secretary and Compliance Officer (CS)
- Contact No.: 0124-4593223