National Securities Depository Limited (NSDL) has scheduled a Board of Directors meeting for Thursday, July 30, 2026. The meeting agenda includes:
- Consideration and approval of Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report
- Fixing the date, time, and mode for holding the Annual General Meeting and determining the date of Book Closure/Record date
- Approval of the draft Notice convening the 14th Annual General Meeting
- Any other matter requiring permission of the chair
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Additionally, the trading window for dealing in the company's securities has been closed since July 1, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for prevention of insider trading. This closure applies to Designated Persons, Connected Persons, and their immediate relatives.
The trading window will reopen 48 hours after the announcement of the financial results for the quarter ended June 30, 2026.
The letter is signed by Alen Ferns, Company Secretary & Compliance Officer (Membership No. A30633), and addressed to the Listing Compliance Department of BSE Limited.