This is a regulatory disclosure made to BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company intimated that a meeting of its Board of Directors is scheduled to be held on Friday, July 31, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026.
Furthermore, the disclosure reiterates that the trading window for trading in the company's securities by designated persons remains closed. This closure was previously communicated via a letter dated June 25, 2026. The trading window will reopen 48 hours after the declaration of the financial results. This closure is in compliance with the company's internal Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The letter was signed by M. Lakshmi Kanth Joshi, Senior General Manager (Legal) & Company Secretary, on behalf of L.G. Balakrishnan & Bros Limited.