PSP Projects Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Thursday, July 30, 2026 at the Registered Office of the Company. The primary agenda includes:
- Consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the Unaudited Consolidated Financial Results for the quarter ended June 30, 2026
- Taking on record these financial results
- Consideration of any other business with the permission of the Chair
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:
- The Trading Window for dealing in securities of the Company remains closed for all Designated Persons and their Immediate Relatives
- Closure period: From July 01, 2026 to August 01, 2026
- The window will re-open 48 hours after the financial results are made public