Unicommerce eSolutions Limited has issued a regulatory intimation regarding an upcoming Board of Directors meeting scheduled for Friday, 23rd October 2026.
The primary agenda for this board meeting is to consider, approve, and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2026. This disclosure is made in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also confirms that the trading window for designated persons and their immediate relatives remains closed since the previous intimation dated 28th September 2026. The trading window closure will continue until 48 hours after the declaration of the financial results for the quarter and half year ended 30th September 2026. This measure is in accordance with the company's Code of Conduct under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
The disclosure is signed by Kapil Makhija, Managing Director and CEO (DIN: 07916109), and is addressed to both the National Stock Exchange of India Ltd. and BSE Limited.