Crizac Limited has issued a regulatory intimation to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled to be held on Monday, August 3, 2026. The primary agenda of the meeting is to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal policy, the trading window for insiders remains closed since Wednesday, July 1, 2026. The trading window will continue to remain closed until 48 hours after the conclusion of the board meeting on August 3, 2026.