Electronics Mart India Limited has provided prior intimation of a scheduled Board of Directors meeting. The meeting is set to occur on Friday, 07th August 2026 at 12:30 P.M.
The primary agenda for the meeting is to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on 30th June 2026. This approval is contingent upon the prior review of these results by the Company's Audit Committee.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's internal "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders," the trading window for dealing in the Company's securities is closed. The closure period is from Wednesday, 01st July 2026. The trading window is scheduled to re-open after 48 hours of the declaration of the aforementioned financial results. This closure applies specifically to Designated Persons and Insiders.
This disclosure is made in compliance with Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter was issued from Hyderabad and digitally signed by Rajiv Kumar, the Company Secretary and Compliance Officer of Electronics Mart India Limited.