This document is a regulatory filing submitted to BSE Limited by Birla Capital and Financial Services Limited. It serves as formal intimation of scheduled meetings of the Board of Directors and various Committees, including the Audit Committee.
The meetings are scheduled to be held on Thursday, August 13, 2026, at 11:00 A.M. (IST). The primary agenda item is to consider and take on record the Unaudited Financial Results for the Quarter and Year ended June 30, 2026, along with the Auditor's Report.
The company also discloses that the Trading Window for dealing/trading in the company's securities has been closed for insiders including Promoters, Directors, Key Managerial Personnel (KMPs), Designated Personnels, and their Immediate Relatives. The closure period began on July 1, 2027, and will remain in effect until 48 hours after the declaration of the Unaudited Standalone Financial Results.
The document is digitally signed by Minal Umesh Pote, Director (DIN: 07163539), on behalf of Birla Capital and Financial Services Limited.