Usha Martin Limited has issued a formal notice regarding an upcoming Board of Directors meeting scheduled for Friday, 13th November 2026. The primary agenda of this meeting is to consider and approve the company's unaudited financial results for both standalone and consolidated entities for the quarter and half year ended 30th September 2026.
This disclosure is made in compliance with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Additionally, the company has confirmed that the 'Trading Window' for dealing in securities remains closed for all 'Designated Persons and their immediate relatives' in accordance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading restriction will remain effective until 48 hours after the declaration of the financial results.
The intimation has been formally submitted to BSE Limited, National Stock Exchange of India Ltd., and Societe de la Bourse de Luxembourg. The notice is also available on the company's official website at www.ushamartin.com.
The communication was digitally signed by Manish Agarwal, Company Secretary & Compliance Officer of Usha Martin Limited, on 6th November 2026 at 16:00:40 IST.