Constronics Infra Limited has submitted a regulatory filing to the Listing Department of BSE Limited pursuant to Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The disclosure intimates that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.
Additionally, the company disclosed details regarding the closure of the trading window for designated persons. Pursuant to the company's "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s)" and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window closure commenced on 01st July 2026 and will end on 16th August 2026 (both days inclusive). This closure period extends until 48 hours after the declaration of the financial results.
The document was digitally signed by Rishab Kothari, Company Secretary & Compliance Officer (Membership No: A58023), on 2026.08.10 at 18:02:41 +05'30'.