IGC Industries Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for 13th July, 2026. The primary agenda for the meeting includes consideration of the un-audited financial results for the quarter ended 30th June, 2026 (Q1 FY27). The board may also consider any other business with the permission of the Chair.
In compliance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed effective from 1st July, 2026. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Mr. Ziauddin Mohammed, Director (DIN: 07523934), and digitally signed on 03rd July, 2026 at 17:00:12 IST.