A meeting of the Board of Directors of PVR INOX Limited is scheduled to be held on Thursday, July 23, 2026. The primary agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2026 (Q1 FY27).
This notice is issued pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In continuation of the company's letter dated June 25, 2026, and in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the company's internal 'Code of conduct', the Trading Window for dealing in the company's securities remains closed. The closure is effective for Designated Persons and their immediate relatives from July 1, 2026. The Trading Window is scheduled to reopen forty-eight (48) hours after the declaration of the aforementioned Un-Audited Standalone and Consolidated Financial Results for Q1 FY27.
The disclosure is signed by Murlee Manohar Jain, SVP - Company Secretary & Compliance Officer for PVR INOX Limited.