Finolex Industries Limited has scheduled a meeting of the Board of Directors for Thursday, August 6, 2026. The primary agenda of this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company references its previous communication dated June 25, 2026, regarding the closure of the trading window in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. The Trading Window for dealing in the Company's securities by Designated Persons and their immediate relatives will reopen after 48 hours from the declaration of the financial results.