Caliber Mining and Logistics Ltd has scheduled a meeting of its Board of Directors for Tuesday, August 11, 2026, at 04:00 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The primary agenda items for the board meeting include:
- Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1, FY 2026-27)
- To note and take on record the Limited Review Report for the quarter ended June 30, 2026
- Transact any other business with the permission of the Chair
Additionally, the company has implemented a Trading Window closure in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct for Prevention of Insider Trading. The Trading Window has been closed since July 24, 2026, for the Company's Directors, Officers, Designated Persons and other connected persons.
The Trading Window will remain closed until the expiry of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026, specifically until August 13, 2026. The Trading Window will re-open effective from August 14, 2026.
The disclosure was signed by Riddhi Harish Varma, Company Secretary & Compliance Officer, on August 3, 2026, at 19:09:18 IST.