Key Details
- Board of Directors meeting scheduled for Thursday, 30 July 2026
- Primary agenda: Consideration and approval of unaudited standalone and consolidated financial results for quarter ended 30 June 2026 (Q1 FY27)
Trading Window Closure
- Trading window closed from Wednesday, 1 July 2026 to Saturday, 1 August 2026 (both days inclusive)
- Closure applies to designated persons and their immediate relatives/dependents
- Closure implemented pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct
- Previous intimation about trading window closure was sent to stock exchanges on 29 June 2026
Additional Information
- Copy sent to Catalyst Trusteeship Ltd. (Debenture Trustee)
- Signed by R. Vijay, Company Secretary on 8 July 2026 at 18:42:41 IST
- Corporate Office: 4th Floor, Bajaj Finserv Corporate Office, Off Pune - Ahmednagar Road, Viman Nagar, Pune - 411 014, Maharashtra, India
- Corporate ID No.: L65910MH1987PLCO42961
Financial Impact
Financial impact not quantified in the disclosure. The announcement serves as advance notice for upcoming financial results publication.