Gem Aromatics Limited has issued a prior intimation regarding a scheduled meeting of its Board of Directors. The meeting is set to be held on Thursday, August 13, 2026.
The primary agenda for the board meeting includes consideration and approval of:
- Standalone unaudited financial results for the quarter ended June 30, 2026
- Consolidated unaudited financial results for the quarter ended June 30, 2026
In accordance with the company's code of conduct and SEBI regulations, the trading window for dealing in the company's securities will remain closed for all designated persons and their immediate relatives. The closure period extends from Wednesday, July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.
The document is signed by Akshita Deepak Gohil, Company Secretary & Compliance Officer of Gem Aromatics Limited, with a digital signature timestamp of August 10, 2026, at 14:23:30 IST.