Dalal Street Investments Limited has issued a regulatory disclosure regarding an upcoming Board of Directors meeting scheduled for Thursday, August 6, 2026. The primary agenda items for the board meeting include:
- Consideration, approval, and taking on record of the Un-Audited Financial Results of the Company for the 1st Quarter ended June 30, 2026
- Review of the Limited Review Report from the Auditors
- Consideration of allied business matters
The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the trading window for shares has been closed from July 1, 2026 until August 8, 2026 (both days inclusive) for all employees, directors of the Company, and their immediate relatives. This closure is in accordance with the Code adopted by the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015, as previously communicated in the company's letter dated June 24, 2026.
The document is signed by Murzash Manekshana, Director (DIN: 00207311), and is addressed to the Corporate Relationship Department of BSE Limited.