This is a regulatory disclosure submitted to the National Stock Exchange of India Ltd and BSE Ltd. The document serves as an intimation for an upcoming Board of Directors meeting, filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled for Monday, 3rd August, 2026. The primary agenda for the meeting is to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 (Q1 FY27). The approval will include the Auditors Report issued by the company's statutory auditor, CGCA & Associates LLP, Chartered Accountants.
The disclosure reiterates that the Trading Window Closure Period, as previously communicated in a letter dated 23rd June, 2026, commenced on 1st July, 2026. This closure will remain in effect until 48 hours after the declaration of the aforementioned unaudited Financial Results.
The information has also been uploaded to the company's website.
The document is signed by Kamlesh Limbachiya, Whole Time Director (DIN: 02774663), on behalf of Inventure Growth & Securities Ltd.