IMEC Services Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Friday, August 14, 2026. The primary agenda is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report thereon.
Pursuant to the Company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for designated persons and their immediate relatives has been closed since Wednesday, July 1, 2026. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.
This intimation references a previous communication dated June 26, 2026 and is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure will also be available on the Company's website at www.imecservices.in.
The document is signed by Rajesh Soni, Director (DIN: 00574384).