Board Meetings

FY 2025 - 26

Quarter 1

File name File
Closure of Trading Window View
Intimation of the Board Meeting View
Outcome of Board Meeting View

Quarter 2

File name File
Closure of Trading Window View
Intimation of Board Meeting scheduled to be held on Thursday, August 14, 2025 View
Outcome of Board Meeting View

Quarter 3

File name File
Closure of Trading Window View
Intimation of Board Meeting scheduled to be held on Friday, November 14, 2025 View
Outcome of Board Meeting View

Quarter 4

 

 

File name File
Closure of Trading Window View
Intimation of Board Meeting scheduled to be held on Friday, February 13, 2026 View
Outcome of Board Meeting View

FY 2026 - 27

Quarter 1

 

File name File
Closure of Trading Window View
Outcome of the Board Meeting held on April 07, 2026 View
Intimation of Board Meeting scheduled to be held on Friday, May 22, 2026 View
Outcome of the Board Meeting held on May 22, 2026 View

Quarter 2

File name File
Closure of Trading Window View
Intimation of Board Meeting scheduled to be held on Wednesday, August 12, 2026 View
Outcome of the Board Meeting held on August 12, 2026 View
Appointment of Statutory Auditor View
Alteration of the Memorandum of Association View
Monitoring Agency Report for the Quarter ended June 30, 2026 View