Key Details
- Meeting No. 3/2026-27 of the Board of Directors of Batliboi Limited
- Scheduled for Friday, August 7, 2026
- Primary agenda: Consider and approve Unaudited Financial Results (Standalone and Consolidated) for quarter ended June 30, 2026 (Q1 FY27)
Trading Window Status
- Trading window for securities of the Company closed for all Designated Persons (including immediate relatives)
- Closure period: From June 30, 2026
- Reopening: 48 hours after announcement of financial results to the public
- Closure implemented in accordance with Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015
Additional Information
- Intimation uploaded on Company's website www.batliboi.com
- Document signed by Pooja Sawant, Company Secretary & Compliance Officer (ACS-35790)
- Place of issuance: Mumbai
Financial Impact
Financial results for Q1 FY27 not yet approved or disclosed - impact to be determined after board meeting.