The Board meeting is scheduled to be held on Tuesday, November 3, 2026. The primary agenda is to consider, approve, and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026.
Additionally, in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the Equity Shares of the Company remains closed for all designated persons. The closure period began on Thursday, October 1, 2026, and will end 48 hours after the financial results for the quarter and half year ended September 30, 2026 are made public.
The notice regarding this intimation can be accessed on the Company's website at https://sparkminda.com/ and on the stock exchanges' websites at https://www.bseindia.com/ and https://www.nseindia.com/.
The communication was digitally signed by Meenal Bansal, Company Secretary and Compliance Officer (Membership No. A35091), on behalf of Minda Corporation Limited.