Board Meeting Details
A Meeting of the Board of Directors is scheduled for Thursday, July 30, 2026. The agenda includes:
- Consideration and approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27)
- Consideration of raising funds through issuance of Non-Convertible Debentures on a private placement basis
- The NCD issuance may occur in one or more tranches, with terms and conditions to be determined by the Board or its Committee
Earnings Conference Call
The Company will host an earnings conference call on Friday, July 31, 2026, at 1:00 p.m. IST
The call will be addressed by:
- Mr. Ashish Kehair, MD & CEO, Nuvama Group
- Mr. Bharat Kalsi, CFO, Nuvama Group
Participants can pre-register using the provided link or dial-in using:
Primary numbers: +91 22 6280 1123 or +91 22 7115 8024
Toll-free numbers: UK: 0 80 81011573, USA: 186 6746 2133, Singapore: 800 1012 045, Hong Kong: 800 964 448
Post-Call Disclosures
The presentation, audio recording, and transcript of the earnings conference call will be submitted to the stock exchanges and uploaded on the company website within prescribed timelines as per Listing Regulations.
Trading Window Closure
Pursuant to the Company's Code for Prohibition of Insider Trading, the trading window has been closed for Designated Persons and their immediate relatives from July 1, 2026, to August 1, 2026 (both days inclusive).
Additional Information
This intimation follows a previous disclosure dated June 29, 2026, regarding the trading window closure.
The document is signed by Sneha Patwardhan, Company Secretary and Compliance Officer.
Contact points for the earnings call: Rahul Agarwal (+91 9821 438 864) and Abhishek Shah (+91 9930 651 660) of Strategic Growth Advisors Private Limited.