MSR India Limited has formally intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Saturday, November 14, 2026, at 2:00 PM. The meeting will be held at the company's registered office.
The primary agenda for the board meeting includes:
- Consideration and approval of the un-audited financial results for the quarter ended September 30, 2026
- Consideration and approval of the un-audited financial results for the half-year ended September 30, 2026
- Any other business matters with the permission of the Chair
The company confirms that the trading window closure for designated persons, their immediate relatives, and all connected persons under the company's Code of Conduct remains in effect. The trading window closed on October 1, 2026, and will remain closed 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 Durgaadideva Varaprasad Challa, Whole-time Director & CFO (DIN: 09039943), on behalf of MSR India Limited.