IND Renewable Energy Limited
Nature of Disclosure: Regulatory intimation to BSE Limited regarding upcoming Board of Directors meeting pursuant to SEBI (LODR) Regulations, 2015 Regulation 29.
Board Meeting Details: The meeting of the Board of Directors is scheduled to be held on Tuesday, August 11, 2026. The primary agenda items for consideration and approval include:
- Unaudited financial results for the quarter ended June 30, 2026
- Limited review report on the unaudited financial results for the quarter ended June 30, 2026
- Other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson
Trading Window Closure: In accordance with the Company's Code for Prevention of Insider Trading, the trading window for transactions in the company's securities was closed from July 1, 2026. The closure will continue until the end of 48 hours after the declaration of the financial results.
Additional Information: The disclosed information will also be available on the company's website. The communication serves as formal intimation to the exchange for their information and records.
Regulatory Reference: This disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.