Board meeting on 13 October 2026 to consider unaudited standalone quarterly results

Board meeting scheduled for Tuesday, 13th October 2026.

Thu 8 Oct 2026

Board Meeting Date

Tuesday, 13th October 2026

Agenda

Un-audited Financial Result (Standalone) for the quarter ended September 30, 2026, along with the Limited Review Report

Trading Window Closure

closed from October 01st, 2026 and will end 48 hours after the results are declared

Board meeting on 13th October 2026

The company has informed the exchanges that its Board of Directors will meet on Tuesday, 13th October 2026. The main item on the agenda is to consider and approve the Un-audited Financial Result (Standalone) of the company for the quarter ended September 30, 2026, along with the Limited Review Report.

What the agenda covers

• The results relate to the quarter ended September 30, 2026.
• The results being approved are standalone, meaning they reflect the company on its own, and not the consolidated picture including subsidiaries.
• A Limited Review Report is the auditor's review that accompanies quarterly results.
• The second agenda item is any other business with the permission of the Chairperson; no specific item is named there.

Trading window

• The trading window for dealing in the securities of the company commenced closure from October 01st, 2026.
• It will end 48 hours after the declaration of the un-audited financial results for the quarter ended September 30, 2026.
• This applies to insiders, designated persons and their immediate relatives as defined in the company's Code of Conduct.

How to read this

• A board meeting to approve quarterly results is a scheduled, routine event.
• The meeting notice itself carries no financial figures; the numbers come with the results announcement that follows the meeting.
• Investors wanting to judge performance for the quarter should look at the Un-audited Financial Result (Standalone) and the Limited Review Report once approved and declared.

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