D.B. Corp Limited has intimated the stock exchanges about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, October 15, 2026.
The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2026.
The company has also confirmed the closure of the 'Trading Window' for dealing in the company's securities by its Designated Persons and their immediate relatives. The trading window was closed effective October 1, 2026 and will remain closed until 48 hours after the declaration of the aforementioned Unaudited Financial Results.
The document has been digitally signed by Om Prakash Pandey, Company Secretary & Compliance Officer (Membership No.: F7555), on behalf of D.B. Corp Limited. This information has also been made available on the company's website at https://www.dbcorpltd.com/Investors.php.