MSR India Limited has formally intimated BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, August 11, 2026, at the company's registered office.
The Board will consider and discuss the following agenda items:
- Un-audited Financial Results of the Company for the quarter ended June 30, 2026
- Any other business matters with the permission of the Chair
The company confirms that the trading window for dealing in securities remains closed for designated persons, their immediate relatives, and all connected persons covered under the Company's Code of Conduct. This closure period began on July 1, 2026, and will continue until 48 hours after the declaration of the financial results.
The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by CH D A D VARA PRASAD (digitally signed) and Durgaadideva Varaprasad Challa, Whole-time Director & CFO (DIN: 09039943).