Dollar Industries Limited has submitted a regulatory intimation to the National Stock Exchange of India Ltd. and BSE Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Monday, 10th August, 2026 at the company's registered office at Om Tower, 15th Floor, 32 J.L. Nehru Road, Kolkata-700 071. The primary agenda is to consider and approve the unaudited financial results (both Standalone and Consolidated) for the quarter ended 30th June, 2026. The results will include the Limited Review Report by the company's Statutory Auditors as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading compliance, the company had previously intimated about trading window closure via letter dated 23rd June, 2026. In accordance with the company's Internal Code of Conduct for Prohibition of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed since 1st July, 2026. The closure will continue until 48 hours after the announcement of the financial results for the quarter ended 30th June, 2026 to the stock exchanges. This restriction applies to directors, Key Managerial Personnel (KMP), designated persons, employees, connected persons, and their immediate relatives.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also available on the company's website at www.dollarglobal.in.
The document is digitally signed by Abhishek Mishra, Company Secretary and Compliance Officer, on 3rd August, 2026 at 12:17:57 IST.