U.Y. Fincorp Limited has submitted a regulatory disclosure to BSE Limited and NSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled for Monday, 10th August 2026.
The primary agenda items for the Board meeting include:
- Consideration, approval, and taking on record of the Unaudited Financial Results of the Company for the first quarter ended 30th June 2026
- Consideration of any other matters with the permission of the chair
The company references its previous communication dated 29th June 2026 regarding the closure of the trading window. The Trading Window for trading in the Company's securities will continue to remain closed for Designated Persons and their Immediate Relatives until the expiry of 48 hours after the unpublished price sensitive information (Q1 results) are submitted to the Stock Exchanges.
This trading restriction is implemented in compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives."
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Dinesh Burman, Executive Director (DIN: 00612904), and includes company contact information for both registered office in Kolkata and corporate office in Mumbai.