Regulatory intimation filed with National Stock Exchange of India Ltd and BSE Limited regarding scheduled board meeting and trading window closure.
The Board of Directors meeting is scheduled for Thursday, November 12, 2026. The primary agenda includes consideration and approval of the Standalone and Consolidated Un-Audited Financial Results for the quarter/year to date ended September 30, 2026. The financial results will include the limited review report of the company's auditors.
Regarding trading restrictions, the company confirms continuation of the trading window closure previously announced on September 28, 2026. The trading window for dealing in the company's shares has been closed since October 01, 2026 and will remain closed until 48 hours after the declaration of the un-audited financial results, specifically until November 14, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Babu Rao P., Group General Counsel & Group Chief Compliance Officer of Religare Enterprises Limited.