Faze Three Limited has issued a regulatory intimation regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Tuesday, August 11, 2026. The primary purpose of this meeting is to consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the First Quarter ended June 30, 2026 (Q1 FY27).
The company confirms that the Trading Window for dealing in the Securities of the Company remains closed for all Directors, Promoters, Promoter Group, Designated Persons, and their immediate relatives. The closure began on July 01, 2026, as previously communicated in a letter dated June 29, 2026. The Trading Window will remain closed until Forty-Eight (48) hours after the declaration of the Un-audited Financial Results for the quarter.
The letter is signed by Akram Hasan Sati, Company Secretary and Compliance Officer (Membership Number: A50020), and is addressed to both BSE Limited and the National Stock Exchange of India Limited for their records and dissemination to constituents.