AI Champdany Industries Limited has issued a notice pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Thursday, 13th August 2026 at 2:00 PM at the company's registered office located at 25, Princep Street, Kolkata - 700 072. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended 30th June 2026 (Q1 FY27).
The company had previously intimated via letter dated 24th June 2026 about the closure of the trading window in accordance with the Company's Code of Conduct for Prohibition of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window has been closed since 1st July 2026 and will remain closed until the completion of 48 hours after the announcement of the financial results for the quarter ended 30th June 2026.
The notice was addressed to the Deputy General Manager, Corporate Relationship Department, BSE Limited at their Mumbai address. The document was digitally signed by Dharmendra Kumar Singh, Company Secretary of AI Champdany Industries Limited.
Financial Impact
Financial results pending board approval - impact not quantified in this disclosure.