Prithvi Exchange (India) Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for August 08, 2026. The primary agenda of the meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, both on a standalone and consolidated basis.
The company also confirmed that the trading window for dealing in the company's securities had been closed for all designated persons including insiders effective July 01, 2026, as previously intimated on June 27, 2026. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The trading window will remain closed until 48 hours after the publication of the financial results for Q1 FY27.
The disclosure was made under Regulation 29 of the SEBI Listing Regulations and was digitally signed by Harsh Shantilal, Company Secretary & Compliance Officer (ACS: 75415).