LEEL Electricals Limited has issued a regulatory disclosure regarding an upcoming meeting of its Board of Directors. The meeting is scheduled for Thursday, August 13th, 2026 at 11:00 AM at the company's facility at Plot No. 5, 6-7, Sector-4, IIE SIDCUL, Pant Nagar, Rudarpur, Udham Singh Nagar, Kichha, Uttarakhand-263153.
The primary agenda item for the board meeting is to discuss, consider, take note, and approve the Financial Results of the Company for the period and quarter ended June 30, 2026. This action is being taken in pursuance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws.
Additionally, the company has confirmed that pursuant to clause 4[2] of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed since the end of the quarter (June 30, 2026) and will remain closed until 48 hours after the declaration of the financial results. The disclosure explicitly states that trading of the company's shares is already suspended.
The communication is addressed to both BSE Limited and National Stock Exchange of India as required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. The document is signed by Neeraj Gupta, Managing Director (DIN: 07176093).