Board Meeting Information
A Meeting of the Board of Directors of Auro Laboratories Limited is scheduled to be held on Friday, August 14, 2026. The agenda for the meeting includes:
- Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026
- Consideration and approval of the Limited Review Report on the aforementioned financial results
- Any other matter with the permission of the Chair
Trading Window Closure
In continuation of the company's earlier letter dated June 26, 2026, regarding the closure of the trading window under the Company's Code of Conduct for prevention of Insider Trading, the trading window shall continue to remain closed for all Designated Persons (including their immediate relatives) of the Company. The closure will remain in effect until 48 hours after the conclusion of the board meeting.
Additional Information
This intimation is being uploaded on the Company's website as required.