Bilcare Limited has submitted a regulatory disclosure to the Bombay Stock Exchange regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled for Thursday, 13 August 2026. The primary agenda is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30 June 2026.
Regarding the trading window closure, the company references a previous communication to the exchange dated 26 June 2026. The Trading Window for dealing in the Company's securities has been closed effective from Wednesday, 01 July 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The trading window will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30 June 2026.
The disclosure is signed by Sagar R. Baheti, Company Secretary of Bilcare Limited.