Kopran Limited has submitted a regulatory disclosure intimating about an upcoming Board of Directors meeting. The meeting is scheduled to be held on Friday, August 7, 2026, at the company's Registered Office.
The primary agenda of the board meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2026 (Q1 FY27).
Additionally, the company disclosed that pursuant to its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the 'Trading Window' for dealing in the securities of the Company has been closed since July 1, 2026. The trading window will re-open 48 hours after the declaration of the financial results.
This disclosure is made under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Sunil Radheyshyam Sodhani, Company Secretary & Compliance Officer (Membership No. FCS 3897), and requests the stock exchanges to disseminate this information on their websites.