Board Meeting Details
A meeting of the Board of Directors is scheduled for Tuesday, July 28, 2026. The agenda includes:
- Consideration and approval of unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2026
- Introduction and adoption of the 'Paradeep Phosphates Limited Performance Stock Option Plan 2026'
The stock option plan will be implemented in accordance with:
- Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
- Other applicable laws and regulations
- Subject to recommendation of the Nomination and Remuneration Committee
- Subject to approval of the shareholders
Trading Window Closure
In terms of the Company's Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window will remain closed until July 30, 2026.
Additional Information
This intimation is being uploaded on the Company's website at www.paradeepphosphates.com.