Gujarat Apollo Industries Limited has intimated the stock exchanges about an upcoming board meeting and trading window closure in compliance with SEBI Listing Regulations.
The Board of Directors meeting is scheduled for Friday, August 14, 2026 at 4:30 P.M. at the company's Ahmedabad Corporate Office. The agenda includes:
- Consideration and approval of unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
- Adoption of the Limited Review Report to be issued by the Statutory Auditors on both Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026
- Any other matter with the permission of the Chair
The trading window for equity shares of the company has been closed since Tuesday, July 01, 2026 and will remain closed until Sunday, August 16, 2026 (both days inclusive). This closure applies to all Designated Persons and their immediate relatives as per sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure period extends until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026.
The disclosure is made pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The letter is signed by Ne@ni Shah, Company Secretary & Compliance Officer (Membership No: A-25420) on behalf of Gujarat Apollo Industries Limited.