Elpro International Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, August 14, 2026.
The primary agenda for the board meeting includes consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026. The board will also review the Limited Review Reports from the Statutory Auditors of the Company on these financial results.
Additionally, the company has implemented a trading window closure in compliance with its Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Insiders. The trading window has been closed for all Designated persons and their immediate relatives since July 1, 2026. The closure will remain in effect until 48 hours after the announcement of the Unaudited Financial Results (Standalone and Consolidated) 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.