Prestige Estates Projects Limited has scheduled a Meeting of the Board of Directors for Wednesday, July 29, 2026. The primary purpose of this meeting is to consider and approve the un-audited standalone and consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
The disclosure is made pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR") and also references Intimation under Regulation 29(1) of the same regulations.
Trading Window Status: In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company has been closed from July 01, 2026, to July 31, 2026 (both days inclusive).
Investor Engagement: The Company will hold investor/analyst calls on Thursday, July 30, 2026. During these calls, the management will provide commentary on the financial results for the quarter ended June 30, 2026 and discuss the business outlook. Details regarding the scheduling and access to these calls will be published on the Company's website in due course.
The letter is digitally signed by VENKATARATHNAIAH SETTY JEELAKUNTE MANOJ KRISHNA, who serves as Company Secretary & Compliance Officer, on July 21, 2026 at 17:07:25 IST.