Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Priya has informed that a meeting of the Board of Directors of the Company will be held on Thursday, the 28th day of May, 2026 at the registered office of the Company, to consider the following matters: i) To approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026. ii) Any other matter with the permission of Chairman. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of ‘Code of Conduct for Regulation, Monitoring and Reporting of Trading by Insiders’ of the Company, the trading window for dealing with securities of the Company is closed from Wednesday 1st April, 2026 and will end 48 hours after the results are made to public on Monday 1st June, 2026. The same has been informed to the Directors and Specified persons as defined in the code.
