Key Dates and Events

  • Board Meeting Date: Friday, August 7, 2026
  • Trading Window Closure Period: From Wednesday, July 1, 2026 to Monday, August 10, 2026 (both dates inclusive)
  • Results Period: Quarter ended June 30, 2026 (Q1 FY27)

Agenda Items

The Board of Directors will consider and approve:

  • Unaudited Standalone financial results for the quarter ended June 30, 2026
  • Unaudited Consolidated financial results for the quarter ended June 30, 2026

Compliance Measures

The trading window closure has been communicated to all Designated Persons under the Company's Code of Conduct as required by SEBI Prohibition of Insider Trading Regulations.

Additional Communications

The Company will hold an Earnings Conference Call to discuss the financial results. Specific details regarding the conference call timing and access will be communicated separately.

Public Availability

This information is available on the company's website at www.hindalco.com.