Regulatory intimation submitted to BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled for Thursday, August 20, 2026. The primary agenda includes consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company had previously implemented a Trading Window closure for designated persons, effective from August 05, 2026. The trading restriction will remain in force until the expiry of 48 hours after the financial results are declared and made public.
This information is also being uploaded to the company's website at https://www.manipalhospitals.com.