Axentra Corp Limited has scheduled a meeting of its Board of Directors for Friday, August 14, 2026. The meeting is being convened pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the Unaudited Consolidated Financial Results for the quarter ended June 30, 2026
- Review of the Limited Review Report accompanying the financial results
- Any other matters with the permission of the Chair
The company has confirmed that the intimation regarding the closure of the Trading Window for dealing in the company's shares has already been provided to the Stock Exchange, indicating compliance with insider trading regulations.
The disclosure was signed by Manisha Sharma, Company Secretary & Compliance Officer, and was submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.