Olympia Industries Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Friday, August 07, 2026. The meeting will be held at the company's registered office at C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East), Mumbai - 400 063.

The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27). The disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report trading by Insiders, the Trading Window remains closed for all designated persons of the Company and their immediate relatives. The closure will continue until the expiry of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.