Juniper Hotels Limited has provided prior intimation of a scheduled Board of Directors meeting to be held on Thursday, August 13, 2026. This disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-audited Standalone Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the Un-audited Consolidated Financial Results for the quarter ended June 30, 2026
- Any other matters with permission of the chair
The company also confirms the continuation of the trading window closure for Directors, Designated Employees, and their immediate relatives. The trading window has been closed since July 1, 2026, as previously notified on June 29, 2026, and will remain closed until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026.
The disclosure was signed by Sandeep L. Joshi, Company Secretary and Compliance Officer, on August 10, 2026, at 17:32:20 IST.
Financial Impact
Financial impact not quantified in the disclosure. The meeting is to consider and approve quarterly financial results.