IP Rings Limited has submitted a regulatory filing to BSE Limited regarding the scheduling of a Board of Directors meeting. The meeting is scheduled for Thursday, August 13, 2026, and will primarily consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY2027).
This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
The company also confirms that the trading window for dealing in the company's securities remains closed for Promoters, Directors, other connected persons, and designated employees. This closure began on July 01, 2026, as previously notified on June 26, 2026, and will continue until 48 hours after the financial results are made public. This action is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Internal Code of Conduct on Prohibition of Insider Trading.
The letter was digitally signed by M. Sathyanarayanan, Company Secretary, on July 03, 2026, at 16:02:39 IST.