Mahindra Holidays & Resorts India Limited has provided intimation regarding an upcoming Board of Directors meeting scheduled for Wednesday, 22nd July 2026. The primary purpose of this meeting is to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2026 (Q1 FY 2027).
This intimation is made in compliance with Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Concurrently, the Company has announced the closure of the trading window for trading in securities of MHRIL. In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window will be closed for designated persons and their immediate relatives from 1st July 2026 to 24th July 2026 (both days inclusive).
This intimation has been uploaded to the company's website at https://www.clubmahindra.com/investors/stock-exchange-filing/investor-news for investor access.
The document was signed by Mansi Laheri, Company Secretary (Membership No.: A21561), on 30th June 2026 at 16:05:38 IST.