Supertex Industries Limited has issued a regulatory filing to the Bombay Stock Exchange regarding an upcoming Board of Directors meeting. The meeting is scheduled for Friday, 14th August, 2026 at 4:00 PM at the company's Head Office located at Balkrishna Krupa, 2nd Floor, 45/49, Babu Genu Road, Princess Street, Mumbai-400002.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Financial Results for the quarter ended 30th June 2026 (Q1 FY27)
- Any other business with the permission of the Chair
The company has also announced that the Trading Window for dealing in securities for all Designated Persons shall remain closed until 16th August, 2026, in compliance with SEBI regulations.
The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Sanjay Kumar Mishra, Director & CFO (DIN: 00304796), who digitally signed the filing on August 5, 2026, at 17:48:14 IST.