NMDC Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for Friday, 14th August 2026. The primary agenda of this meeting is to consider, approve, and take on record the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2026 (Q1 FY27).
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities will remain closed for all Insiders. This includes Designated Persons and their immediate relatives. The closure period is from 1st July 2026 to 16th August 2026, which extends to 48 hours after the declaration of the financial results.
The notice was signed by Aniket Kulshreshtha, Company Secretary & Compliance Officer, and addressed to BSE Limited, National Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited.