Disclosure Summary
Capital Trust Limited has provided prior intimation of a scheduled Board of Directors meeting under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled for Wednesday, August 12, 2026. The primary agenda includes consideration, approval, and taking on record the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review report.
Trading Window Closure
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code for prevention of insider trading, the trading window for dealing in the company's shares has been closed since the start of business hours on July 1, 2026. The trading window will remain closed until the completion of 48 hours after the results are made public on Wednesday, August 12, 2026.
Additional Information
The notice of the Board Meeting will be uploaded on the company's website at www.capitaltrust.in.
The disclosure is signed by Tanya Sethi, Company Secretary, on August 8, 2026, at 17:38:06 IST. Contact details provided: Phone: 9953437505, Email: cs@capitaltrust.in.
Company registered office: 205 Centrum Mall, Sultanpur, M G Road, New Delhi-110030, Phone: 9716844571, Email: info@capitaltrust.in, Web: www.capitaltrust.in.