Board Meeting Details
The Board of Directors meeting is scheduled for Tuesday, August 4, 2026. The primary agenda includes consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27).
Trading Window Closure
The trading window for all Designated Persons of the Company and their immediate relatives remains closed from Wednesday, July 1, 2026 until Thursday, August 6, 2026 (both days inclusive). This continues the closure previously intimated on June 23, 2026.
Signatory and Compliance Officer
The disclosure is signed by Nagamani C Y, Company Secretary & Compliance Officer (Membership Number: A27475), acting on behalf of United Foodbrands Limited.