Autoline Industries Limited has issued a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026. The primary agenda includes considering and approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY2027). The board may also consider any other matters with the permission of the Chair.
The company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Policy on Insider Trading. The trading window has been closed for all Directors, Key Managerial Personnel, Designated Employees, and other connected persons effective from July 01, 2026. The closure will remain in effect until the completion of 48 hours after the announcement of the financial results (both standalone and consolidated) for the quarter ended June 30, 2026.