Pagaria Energy Limited has intimated BSE Limited about an upcoming meeting of the Board of Directors scheduled for Wednesday, 27th May, 2026 at 2:30 p.m. The primary agenda for the meeting includes:
- Consideration, approval, and taking on record the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026
- Consideration and/or transaction of any other business with permission of the Chairman
The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the Trading Window for dealing in the securities of the Company remains closed for all Directors, Promoters, Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will continue until 48 hours after the declaration of Audited Financial Results for the quarter and year ended on 31st March, 2026.