This document is a regulatory filing submitted to BSE Limited and The National Stock Exchange of India Ltd, serving as formal notice of an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Friday, July 24, 2026. The primary agenda for this meeting includes:
- Consideration and approval of the Un-audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27)
- Transaction of any other matters that the board may deem fit
The notice is issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, indicating compliance with mandatory listing requirements.
The document is signed by Abhishek Pagaria, Company Secretary of The New India Assurance Company Limited, and carries the company's reference number NIACL/CMD_BoardSectt/2026-27.