Nisus Finance Services Co Limited has submitted a regulatory filing to the Department of Corporate Services, BSE Limited, intimating about an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Wednesday, August 12, 2026. The primary agenda is to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
In compliance with the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the company's securities has been closed for all designated persons. The closure period is from July 01, 2026, until 48 hours after the declaration of the financial results. The trading window will reopen after August 14, 2026 (both days inclusive).
The letter is digitally signed by Amit Anil Goenka, Chairman & Managing Director (DIN: 02778565), on behalf of Nisus Finance Services Co Limited.