Kalpataru Limited has issued a regulatory intimation addressed to the National Stock Exchange of India Limited and BSE Limited.
The purpose of the communication is to inform about an upcoming meeting of the Board of Directors of the Company, scheduled to be held on Monday, August 03, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026 (Q1 FY26).
The disclosure also references a prior communication dated June 29, 2026, regarding the closure of the trading window for dealing in the company's securities. The trading window has been closed since Wednesday, July 01, 2026, and is stipulated to remain closed until 48 hours after the declaration of the aforementioned financial results.
The intimation has been uploaded to the company's investor relations website.
The letter is digitally signed by Gajendra Mewara, who is identified as the Company Secretary and Compliance Officer for Kalpataru Limited.