Divyashakti Limited has convened a meeting of the Board of Directors to be held on August 8, 2026 at 10:30 AM. The meeting will take place at the company's Registered Office located at 7-1-58 Divyashakti Complex, Ameerpet, Hyderabad - 500016, Telangana.
The primary agenda of the board meeting is to approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY2027).
In compliance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed for all Directors, Officers, and Designated Employees since July 1, 2026. This closure was previously intimated to relevant parties. The trading window will remain closed and is scheduled to reopen after 48 hours from the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by N. Hari Hara Prasad, Managing Director (DIN: 00354715), and was digitally signed on August 1, 2026 at 12:05:19 IST.