Olectra Greentech Limited submitted a regulatory filing to BSE Limited and National Stock Exchange of India Ltd on August 7, 2026, intimating them of an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Thursday, August 13, 2026, at the company's Registered Office located at 8-22, Technocrat Industrial Estate, Balanagar, Hyderabad-500037.
The primary agenda of the meeting is to consider and approve the Un-Audited Financial Results for the First Quarter ended June 30, 2026. The results will be reviewed on both a Standalone and Consolidated basis.
In compliance with the company's Code of Conduct for Prevention of Insider Trading, which follows the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the company's equity shares was closed for all designated persons including directors. The closure period began on July 1, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for Q1 FY2027.
The disclosure was made pursuant to Regulation 29(11)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The communication was signed by Paritala Hanuman Prasad, Vice President-Company Secretary, whose digital signature was verified with timestamp 2026.08.07 19:37:19 +05'30'.