Power and Instrumentation (Gujarat) Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming board meeting scheduled for Saturday, May 30, 2026. The meeting will be held at the company's registered office at B-1104 Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S. G. Highway, Ahmedabad-380054, Gujarat.
The board meeting agenda includes:
- Consideration and approval of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026, as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Any other items with permission of the Chair and majority of directors
The disclosure is made under Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirmed that the trading window for insider trading remains closed since Wednesday, April 1, 2026, as previously intimated via letter dated March 25, 2026. The trading window closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the company's Code of Conduct for Prevention of Insider Trading. The window will reopen after 48 hours of the declaration of results or submission of the meeting outcome.
The communication was signed by Daisy Mehta, Company Secretary & Compliance Officer (Membership No. A29893), requesting the exchanges to take the information on record.