Universal Starch Chem Allied Limited has issued a notice to the Bombay Stock Exchange regarding an upcoming board meeting. The Board of Directors Meeting No. 2/26-27 is scheduled to be held on Wednesday, 12th August, 2026 at 11:00 a.m. at the Registered Office of the Company.
The primary agenda for the meeting includes:
- Consideration and approval of the Standalone Un-Audited Financial Results for the Quarter ended on 30th June, 2026
- Any other matter with the permission of the chair
The company has implemented a trading window closure in compliance with its Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in equity shares of the Company has been closed for all Directors, Officers, Designated Employees and connected persons of the Company since 1st July, 2026. This closure will remain in effect until 48 hours after the financial results are made public.
The notice was digitally signed by Nikhil Borana, Company Secretary & Compliance Officer (Membership Number: A60645), and addressed to The Corporate Relationship Department of the Bombay Stock Exchange.