Nibe Limited has intimated the stock exchanges (BSE Limited and National Stock Exchange of India Limited) about an upcoming Board of Directors meeting scheduled for Friday, August 14, 2026.
The primary agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
The company also confirmed the closure of the Trading Window for dealing in its securities. The window was closed for all Directors, Promoters, Designated Persons, and their Immediate Relatives effective from Wednesday, July 01, 2026, as per a previous intimation dated June 25, 2026. The Trading Window will remain closed until 48 hours after the official announcement of the aforementioned Unaudited Financial Results.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The adherence to the trading window closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal Code of Conduct.
The letter was signed by Komal Prashant Bhagat, Company Secretary & Compliance Officer (Membership No.: A49751), on behalf of Nibe Limited.