Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2026 along with the Limited Review Report from the Statutory Auditors of the Company.Approved the Directors Report including all Annexures for the financial year ended 31st March 2026;Finalise the date for convening of the 47th Annual General Meeting (the AGM) of the Company to be held on Tuesday the 29th day of September 2026 at 12.30 p.m. through virtual / video conferencing;Fixing the record date as 22nd September 2026 for the purpose of payment of dividend and for the 47th AGM of the Company and closure of the Register of Members and Share Transfer Books of the Company from Wednesday the 23rd day of September 2026 to Tuesday the 29th day of September 2026 (Both days inclusive).
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