Birla Capital and Financial Services Limited has formally intimated BSE Limited about scheduled meetings of its Board of Directors and Committees, including the Audit Committee. The meetings are scheduled for Thursday, November 02, 2026, at 11:00 A.M. (IST).
The primary agenda for these meetings includes considering and taking on record the Unaudited Financial Results for the quarter and half year ended September 30, 2026. The results will be accompanied by a Limited Review Report.
The company has implemented a closed trading window for dealing/trading in the company's securities by Promoters, Directors, Key Managerial Personnel (KMPs), Designated Personnel, and their Immediate Relatives. The trading window closure became effective from October 01, 2026, and will remain closed until 48 hours after the declaration of the Unaudited Standalone Financial Results of the Company.
This intimation is made with reference to Regulation 29 read with Regulation 33 and Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Minal Umesh Pote, Director (DIN: 07163539), and digitally dated November 02, 2026, at 14:44:40 +05:30.