Nature of the Disclosure
This is a regulatory intimation from IDFC FIRST Bank Limited to the National Stock Exchange of India Limited (NSE) and BSE Limited regarding an upcoming Board meeting and the closure of the trading window, submitted under SEBI Listing Regulations.
Key Event Details
- A meeting of the Board of Directors of the Bank is scheduled to be held on Saturday, July 25, 2026.
- The primary purpose of the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter ended June 30, 2026 (Q1 FY2027).
- The approved financial results will be subject to a Limited Review by the Joint Statutory Auditors of the Bank.
Trading Window Closure
- In compliance with the Bank's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the Bank's securities will be closed.
- The closure is effective for Designated Persons and their immediate relatives.
- The closure period is from July 1, 2026, to July 27, 2026 (both days inclusive).
- The trading window will re-open after July 27, 2026.