National Fittings Limited
Nature of Disclosure: Regulatory intimation to Bombay Stock Exchange regarding an upcoming board meeting, made pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Wednesday, August 5, 2026.
Agenda Items:
- To consider and approve the un-audited financial results for the quarter ended June 30, 2026
- To consider any other matter with the permission of the Chair
Regulatory References: SEBI (LODR) Regulations, 2015 - Regulation 29 and Regulation 47.
Financial Impact: Not quantified in this disclosure. The meeting is to consider and approve financial results, but no specific figures or impacts are provided in this intimation.
Parties Involved:
- National Fittings Limited (Issuer)
- Bombay Stock Exchange Ltd (Recipient)
- S. Aravinthan, Compliance Officer (Signatory)
Document Reference: NFL:SEC:STX:IQ:26-27