Board Approves Related Party Transaction With GSK Enterprises Private Limited

The Board met on 30 September 2026 and approved a related party transaction between the Company and GSK Enterprises Private Limited.

Wed 30 Sep 2026

Board Meeting Date

30 September 2026

Meeting Time

2:00 P.M. to 3:00 P.M.

Related Party

GSK Enterprises Private Limited

Action

Related party transaction approved

Board Meeting Reference

05/2026-27

What was announced

The Board of Directors held its 05/2026-27 meeting on Wednesday, 30 September 2026 at the Corporate Office at Infantry Road, Bangalore.

• The Board considered and approved a related party transaction between the Company and GSK Enterprises Private Limited.
• The meeting commenced at 2:00 P.M. and concluded at 3:00 P.M.

What this means

A related party transaction is a deal between the company and an entity connected to it, such as one under common promoter or director influence. Such transactions need board-level approval and disclosure so that shareholders can see dealings that are not purely at arm's length.

The intimation states the approval itself. Investors typically look for the nature, value and terms of such transactions in the company's subsequent related party disclosures and financial statements.

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