Munjal Showa Limited has intimated the stock exchanges about an upcoming meeting of its Board of Directors scheduled for Monday, August 3, 2026. The primary agenda items for this meeting include:
- Approval of the Un-Audited Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
- Consideration of the Limited Review Report for the Financial Results from the company's statutory auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants, as required under Regulation 33 of the SEBI Listing Regulations
The company also confirmed the continuation of the trading window closure previously communicated on June 24, 2026. The trading window for dealing in the company's securities remains closed for all designated persons, connected persons, and their immediate relatives. This closure began on Wednesday, July 1, 2026, and will continue until 48 hours after the declaration of the un-audited financial results, specifically until Wednesday, August 5, 2026.
The company has informed all directors, key managerial personnel, officers, and designated employees about the prohibition on entering into any transactions involving the company's securities during this trading window closure period.
This intimation will also be made available on the company's website.