This is a regulatory disclosure made by Eureka Forbes Limited to the BSE Limited and the National Stock Exchange of India Limited. The communication is issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary purpose of the disclosure is to intimate the stock exchanges that a meeting of the Company's Board of Directors is scheduled to be held on Wednesday, August 12, 2026. The key agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
The disclosure also confirms the continuation of the closed trading window for insiders. The closure was previously intimated to the exchanges via letters with reference numbers EFL/BSE/2026-27/16 and EFL/NSE/2026-27/16 dated June 25, 2026. In accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the trading window will remain closed until the end of 48 hours after the financial results for the quarter become generally available information.
The document is signed by Shilpa Ketan Jain, Company Secretary & Compliance Officer, and was digitally signed on August 06, 2026, at 17:51:48 IST.