INDOWORTH HOLDINGS LIMITED (Formerly Uniworth Securities Limited)

Board Meeting Details

The Board of Directors meeting will be held on Thursday, 13th August, 2026 at 4:30 P.M. at the company's Corporate Office located at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017.

Agenda Items

The Board will consider, approve, and take on record the Audited Financial Results of the Company for both the Quarter and Year ended 31st March, 2026.

Trading Window Status

The trading window closure previously communicated via letter dated 19th June, 2026 remains in effect. The closure period started on Wednesday, 1st July, 2026 and will continue until 48 hours after the announcement of the Financial Results to the Stock Exchange. This closure is in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the company's Code of Conduct for prevention of Insider Trading.