Transchem Limited has submitted a regulatory filing to BSE Limited's Listing Compliance Department regarding a scheduled board meeting.
The Board of Directors meeting is scheduled for Monday, August 10, 2026. The primary agenda item is to consider and approve the company's Un-audited Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
In compliance with SEBI's Prohibition of Insider Trading Regulations and the company's internal Code of Conduct, the Trading Window has been closed for all Designated/Connected Persons and their immediate relatives since July 01, 2026. The trading restriction will remain in effect until 48 hours after the unaudited financial results are made publicly available.
The letter was digitally signed by Neeraja Deepak Karandikar, Company Secretary (ACS - 10130), on behalf of Transchem Limited.