IndiaNivesh Limited has provided prior intimation of a Board of Directors meeting scheduled for Thursday, 13th August 2026. The meeting will be held at the company's registered office at 1703, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai - 400013.
The primary agenda item for the board meeting is to consider and approve the un-audited standalone and consolidated financial results of the company for the first quarter and three months ended 30th June 2026. The board will also review the Limited Review Report issued by the company's Statutory Auditor for these results.
This disclosure is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also confirmed the continuation of the trading window closure for trading in the company's securities. The trading window has been closed for Directors, Officers, and designated employees of the company since 1st July 2026. The window will reopen after 48 hours following the declaration of the un-audited financial results for the first quarter ended 30th June 2026.