Bharat Rasayan Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and Bombay Stock Exchange Limited regarding an upcoming board meeting.
The disclosure is made under Regulation 29, 30, 33, and 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026, at New Delhi. The primary agenda is to consider and approve the Un-Audited Financial Results for the first quarter and three months ended June 30, 2026.
In accordance with the company's Internal Code of Conduct for Prevention of Insider Trading, the Trading Window for transactions in the company's securities will remain closed for all Insiders from July 29, 2026, to August 15, 2026 (both days inclusive). This closure is specifically for the purpose of the announcement of the quarterly financial results.
The disclosure was signed by Nikita Chadha, Company Secretary, and was sent to both National Stock Exchange of India Limited and Bombay Stock Exchange Limited.