Bhagwati Autocast Limited has scheduled a meeting of the Board of Directors for Wednesday, 22nd July, 2026. The primary agenda is to consider and approve the un-audited standalone financial results of the Company for the quarter ended 30th June, 2026 (Q1 FY27). This disclosure is made pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board may also address any other business with the permission of the Chairman.
In continuation of the company's letter dated 26th June, 2026, and in compliance with SEBI (Prohibition and Insider Trading) Regulations, 2015, the trading window has been closed for specific persons since 1st July, 2026. The affected individuals include promoters, senior management personnel, their immediate relatives, and other connected persons. The trading window will re-open after 48 hours from the time the financial results for the quarter ended 30th June, 2026 become generally available to the public.
The communication is addressed to BSE Limited and signed by Reena P. Bhagwati, Managing Director (DIN: 00096280).