Gravita India Limited has intimated the stock exchanges about a scheduled board meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Tuesday, 27th October, 2026. The agenda includes two key items:
1. Consideration and approval of the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026
2. Consideration and declaration of Interim Dividend to the shareholders of the company for the Financial Year 2026-27 and fixation of the record date for the said purpose
The company has confirmed that the trading window has been closed since 1st October, 2026 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct. The trading window will reopen after 48 hours from the date of declaration of the Un-audited Financial Results for the quarter and half year ended 30th September, 2026.
The disclosure was signed by Nitin Gupta, Company Secretary (FCS: 9984) on behalf of Gravita India Limited.