HealthCare Global Board Meeting for Q1 FY2027 Results

A meeting of the Board of Directors is scheduled for Thursday, August 06, 2026
The primary agenda is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026
The trading window for dealing in company shares has been closed for all Designated Persons and their immediate relatives since July 01, 2026
The trading window will remain closed until 48 hours after the declaration of the Financial Results
This closure is in accordance with the company's code of conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015

The document is digitally signed by Sunu Manuel Abey, Company Secretary & Compliance Officer, on July 27, 2026 at 17:36:04 IST.

The intimation is also available on the company's website at https://www.hcgoncology.com/