Key Details

  • A meeting of the Board of Directors of India Nippon Electricals Limited is scheduled to be held on November 12, 2026.
  • The primary purpose of the meeting is to consider and approve the Unaudited Standalone Financial Results of the Company for:
  • The quarter ended September 30, 2026
  • The half year ended September 30, 2026
  • The financial results are prepared in accordance with Indian Accounting Standards (Ind AS).
  • The results will be accompanied by the Limited Review Report of the Statutory Auditors.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

  • The "Trading Window" for designated persons was closed from October 1, 2026.
  • The trading window will remain closed until 48 hours after the publication of the financial results.
  • The closure applies to:
  • Promoters
  • Directors
  • Senior Managerial Personnel
  • Their immediate relatives
  • Other connected persons

Additional Information

  • A copy of this intimation is available on the Company's website at: https://indianippon.com/investors
  • The disclosure was signed by S Logitha, Company Secretary & Compliance Officer (Membership No: A29260).
  • The internal reference number for this filing is INEL/SE/2026-27/32.