The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the company for the quarter ended September 30, 2026. The board will also review the Limited Review Report of the Statutory Auditors for the same period.
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prohibition of Insider Trading & Codes of Fair Disclosure and Conduct, the Trading Window for trading in securities of the company remains closed for Designated Persons, connected persons and their immediate relatives. The closure will continue until 48 hours after the declaration of the Unaudited Financial Results.
This information has been submitted to both BSE Limited and National Stock Exchange of India Limited. The disclosure will also be uploaded on the company's website at <https://mpimanipal.com/investor-corner>.