Spencer's Retail Limited has submitted a regulatory filing to the National Stock Exchange of India Limited and BSE Limited intimating them of an upcoming meeting of its Board of Directors.
The meeting is scheduled to be held on Thursday, August 13, 2026.
The primary purpose of the meeting is to consider, approve, and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27). The results will be presented on both a Standalone and Consolidated basis.
This intimation is made in compliance with Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter was signed and digitally submitted by Navin Kumar Rathi, Company Secretary & Compliance Officer of Spencer's Retail Limited, on August 6, 2026, at 16:52:09 IST.