VA Tech Wabag Board Meeting on August 12, 2026

Key Dates

• Board Meeting Date: August 12, 2026 (Wednesday)
• Previous Intimation Date: June 26, 2026
• Results Period: Quarter ended June 30, 2026 (Q1 FY27)

Purpose of Meeting

The Board of Directors will consider and approve the unaudited Financial Results (both standalone and consolidated) of the Company for the quarter ended June 30, 2026.

Trading Window Status

The trading window for dealing in the Company's securities (equity shares) by designated persons and their immediate relatives shall remain closed until 48 hours after the declaration of the unaudited Financial Results for the quarter ended June 30, 2026. This closure was previously intimated on June 26, 2026 and continues in compliance with the Company's Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.