DCW Limited has formally notified the National Stock Exchange of India Ltd. and BSE Limited about an upcoming Board of Directors meeting scheduled for Thursday, August 13, 2026.
The primary agenda of the meeting includes consideration, approval, and taking on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027). The Board will also review the Limited Review Report on these financial results.
Additionally, the company confirms compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the company's securities remains closed as previously communicated in their letter dated June 29, 2026. The trading window will re-open 48 hours after the public declaration of the financial results.
Company contact information:
- Head Office: "Nirmal" 3rd Floor, Nariman Point, Mumbai - 400 021