AMD Industries Limited has rescheduled its Board of Directors meeting to Wednesday, 12 August 2026. The primary agenda of this meeting is to consider, approve, and take on record the Un-Audited Consolidated Financial Results for the first quarter ended 30 June 2026.
This intimation serves as a follow-up to a previous communication dated 9 August 2026 and is addressed to both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited in compliance with listing obligations.
Pursuant to the company's internal "AMD code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons," the Trading Window Close Period is currently in effect. This closure commenced on 1 July 2026 and is scheduled to end 48 hours after the financial results for the quarter are made public.