Board Approves Related Party Transaction with GSK Enterprises Private Limited

The Board met on Wednesday, 30th September 2026 at 02:00 P.M. at the company's corporate office in Bangalore.

Wed 30 Sep 2026

Board Meeting Date

Wednesday, 30th September 2026

Meeting Start Time

02:00 P.M.

Meeting End Time

3:00 P.M.

Meeting Location

Corporate office in Bangalore

Related Party

GSK Enterprises Private Limited

What was announced

The company informed the exchange about the outcome of its 05/2026-27 Board of Directors meeting held on Wednesday, 30th September 2026.

• The meeting started at 02:00 P.M. and concluded at 3:00 P.M.
• Venue: corporate office at 139, 2nd Floor, Guardian House, Infantry Road, Bangalore.
• The Board considered and approved a related party transaction between the company and GSK Enterprises Private Limited.

What a related party transaction means

A related party transaction is a deal between the company and an entity connected to it, such as through common promoters, directors or ownership. Such transactions need board approval and disclosure so that shareholders can see that dealings with connected parties are handled transparently.

How to read this

This is an intimation of a board decision made under Regulation 30 of SEBI LODR. The announcement states the approval itself; investors watching this may look for further detail on the nature and value of the transaction in the company's subsequent disclosures and financial statements.

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