Ahluwalia Contracts (India) Limited has scheduled a meeting of its Board of Directors to be held on Friday, August 14, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. The disclosure mentions that the board may also consider "any other Agenda Items etc."
The company references its earlier intimation dated June 29, 2026, regarding the Company's Code of Conduct for Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, the Trading Window for dealing in securities of the Company will remain closed until 48 hours after the declaration of the financial results.
This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is addressed to BSE Limited, National Stock Exchange of India Limited, and Calcutta Stock Exchange Limited.
The document is digitally signed by Vipin Kumar Tiwari, who serves as Company Secretary and Compliance Officer of Ahluwalia Contracts (India) Limited. The company's registered office is located at A-177, Okhla Industrial Area, Phase-I, New Delhi-110020.