Dynamic Cables Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Monday, July 20, 2026. The primary agenda of the meeting is to consider and approve the unaudited financial results of the company for the quarter ended June 30, 2026 (Q1 FY2027). The board will also take on record the Limited Review Report on these financial results, as required under Regulation 33 of the SEBI Listing Regulations.
Additionally, the company confirmed that the "Trading Window" for trading in the company's securities has been closed for Designated Persons and their immediate relatives since July 1, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, as previously intimated via letter dated June 26, 2026. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.
The disclosure was made by Naina Gupta, Company Secretary and Compliance Officer (Membership No. A56881), who digitally signed the document on July 15, 2026, at 15:58:25 IST. The information is also available on the company's website at www.dynamiccables.co.in.