The primary agenda of the meeting is to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The financial results are prepared in accordance with Indian Accounting Standards (IndAS), and the Board will also review the Auditors' report on these results.
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for designated persons remained closed from April 1, 2026 until 48 hours after the publication of the financial results. This restriction applied to promoters, directors, senior managerial personnel, their immediate relatives, and other connected persons.
This intimation has been disclosed to both the National Stock Exchange of India Limited and BSE Limited. A copy of the notice is available on the Company's website at https://indianippon.com/investor/.