Nature of Disclosure: Regulatory filing under SEBI Listing Regulations Regulation 29(1) for prior intimation of board meeting and trading window closure.
Board Meeting Details:
- Meeting scheduled for Thursday, 16th July 2026 and Friday, 17th July 2026
- Primary agenda: Consider and approve Audited Standalone and Consolidated Financial Results for quarter ending 30th June 2026 (Q1 FY27)
- Financial results will be declared on Thursday, 16th July 2026
Trading Window Closure:
- Trading window closed from Wednesday, 24th June 2026 to Saturday, 18th July 2026 (both days inclusive)
- Closure implemented under SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct
- Trading window will reopen on Sunday, 19th July 2026 (2 days after results declaration)
Regulatory Compliance:
- Filing made pursuant to Regulation 29(1) of SEBI Listing Regulations
- Intimation uploaded on company website at https://www.techmahindra.com/
- Signed by Ruchie Khanna, Company Secretary
- Digital signature timestamp: 2026.06.30 17:38:31 +05'30'
Company Contact Information:
Sharda Centre, Off Karve Road, Erandwane, Pune 411 004
Tel: +91 20 66018100