NIS Management Limited has issued a regulatory disclosure regarding an upcoming board meeting. The meeting of the board of directors is scheduled to be held on Friday, August 14, 2026 at the company's registered office in Kolkata.
The primary agenda items for the board meeting include:
- Consideration and approval of the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026
- Any other business with the permission of the chair
The disclosure is made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has confirmed that the trading window for insiders remains closed in compliance with BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019/11 dated April 02, 2019. The trading window closure is in accordance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and will remain effective until 48 hours after the declaration of the financial results.
The communication is digitally signed by Debajit Choudhury, Managing Director (DIN: 00932489), from the company's registered office at 1st Floor, FI-1A (W), 489, Madurdaha, Kalikapur, Kolkata – 700 107, West Bengal.