This is a regulatory disclosure filed with BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 29 of SEBI Listing Regulations, 2015.
The Board of Directors meeting is scheduled for Wednesday, September 16, 2026. The primary agenda is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026.
Regarding insider trading compliance, the trading window for dealing in the company's shares remains closed from August 29, 2026, as previously intimated. The closure will continue for 48 hours after the declaration/announcement of the Unaudited Financial Results for Q1 FY27.
The document is signed by Vishal Jain, Company Secretary Cum Compliance Officer (Membership No: A45820), acting on behalf of Tempsens Instruments (India) Limited.
Financial Impact
Financial impact not quantified in this disclosure as the results are pending board approval.