Amco India Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, 22nd July 2026 at the company's Corporate Office located at C-53-54, Sector-57, Phase III, Distt. Gautam Budh Nagar, Noida, Uttar Pradesh-201301.
The primary agenda of the board meeting is to consider and approve the unaudited financial results for the quarter ended 30th June 2026 (Q1 FY27). This disclosure is made pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has confirmed that the "Trading Window" for dealing in the equity shares of the company remains closed for all directors, officers, and designated employees. This closure is in effect from 1st July 2026 and will continue until 48 hours after the declaration of the financial results for the quarter ended 30th June 2026. This action is in compliance with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, as referenced in the company's earlier intimation letter dated 25th June 2026.
The communication was digitally signed and submitted by Priyanka Beniwal, Company Secretary & Compliance Officer of Amco India Limited, on 14th July 2026 at 11:52:45 IST.