Twin Roses Board Meeting for Q1 FY2027 Results

Twin Roses Trades & Agencies Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, August 13, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY2027).

Pursuant to the company's "Code to Regulate, Monitor and Report Trading", the Trading Window Close Period has been in effect since July 1, 2026. This close period will continue until 48 hours after the financial results are made public on August 13, 2026.

The disclosure was made by Bhavin Mehta, Company Secretary, who digitally signed the communication on August 3, 2026, at 16:03:28 IST. The company requested BSE to take this information on record and acknowledge receipt.