Key Dates
- Board Meeting Date: Thursday, 13th August 2026
- Trading Window Closure Start Date: 1st July 2026
- Trading Window Reopening: 48 hours after approval and disclosure of Unaudited Financial Results for quarter ended 30th June 2026
- Results Publication Timeline: Newspaper publication within forty-eight hours of conclusion of Board meeting
Parties Involved
- Stock Exchanges: BSE Limited (Scrip Code: 532051, Scrip Symbol: SWELECTES) and National Stock Exchange of India Limited
Purpose of Board Meeting
The Board of Directors will meet to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2026 and discuss other businesses.
Regulatory Compliance Details
- SEBI LODR Regulation: 29(1) for Board meeting intimation
- SEBI PIT Regulations: 2015 (as amended) for trading window closure
- Company's Code of Conduct: "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons"
- Additional Regulation Reference: Regulation 33 for complete financial results accessibility
Trading Restrictions
The trading window for securities of the Company by any "Designated Person" covered under the Code has been continuously closed since July 1, 2026 and will remain closed until 48 hours after the approval and disclosure of the financial results.
Publication Details
The extract of the financial results along with a Quick Response code and details of the webpage where complete financial results are accessible to investors will be published in newspapers within forty-eight hours of conclusion of the Board meeting.