C&C Constructions Board Meeting for Q1 FY2027 Results

The Board of Directors meeting is scheduled for Friday, August 07, 2026
The primary agenda is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
This communication serves as a continuation of the company's previous letter dated June 24, 2026

Trading in the company's shares remains suspended on both BSE and NSE due to liquidation of the company
The Trading Window for designated persons (including their immediate relatives) has been closed since July 01, 2026
The Trading Window will reopen after 48 hours from the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026
This closure is in compliance with the company's "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments

The disclosure has been placed on the company's website at https://www.candcinfrastructure.com