Varun Mercantile Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors scheduled for Thursday, August 13, 2026. The primary agenda of this board meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026.
Pursuant to the company's "Code to Regulate, Monitor and Report Trading", the trading window close period has been in effect since July 1, 2026. This closure period will continue until 48 hours after the financial results are made public on August 13, 2026.
The disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Piyush Oza, Company Secretary, who also digitally signed as Piyush Jaysukh Oza on August 3, 2026 at 16:02:25 IST.