Ambalal Sarabhai Enterprises Limited has intimated the Bombay Stock Exchange about a scheduled meeting of its Board of Directors. The meeting is scheduled for Wednesday, August 12, 2026.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026
- Review of the Limited Review Report of Auditors on the financial results
- Any other matters that the Board of Directors may decide during the meeting
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has confirmed the continuation of its trading window closure. The trading window for dealing in the securities of the Company remains closed from July 1, 2026 to August 14, 2026 (both days inclusive). This closure is in accordance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, and follows the company's previous intimation dated June 29, 2026.
The document is signed by Ms. Disha M. Punjani, Company Secretary & Compliance Officer (FCS 13158), acting on behalf of Ambalal Sarabhai Enterprises Limited.