IFCI Limited has issued a regulatory disclosure regarding an upcoming Board of Directors meeting and corresponding trading window closure period.
The Board of Directors meeting is scheduled to be held on Tuesday, August 11, 2026. The primary agenda includes consideration and approval of both the Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
In compliance with insider trading regulations and in continuation of the company's previous communication (Letter No. IFCI/CS/61/2026-463 & IFCI/CS/62/2026-464 dated June 29, 2026), the trading window for securities of the company shall remain closed until Thursday, August 13, 2026. This closure period encompasses the board meeting date and extends for 48 hours after the results declaration to prevent insider trading.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Priyanka Sharma, Company Secretary & Compliance Officer of IFCI Limited.