Visagar Polytex Limited has issued a notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing about a scheduled meeting of the Board of Directors.
The Board meeting is scheduled to be held on Thursday, 13th August, 2026, at the company's registered office located at 907/908, Dev Plaza, S. V. Road, Opp. Andheri Fire Station, Andheri (W), Mumbai-400058, Maharashtra.
The primary agenda for the meeting includes consideration and approval of the unaudited financial results of the Company for the quarter ended on June 30, 2026. The board may also consider any other matter with the permission of the Chair.
Regarding insider trading regulations, the company had previously intimated through a letter dated 26th June, 2026, about the closure of the trading window for dealing in the company's securities by specified persons. This trading window closure became effective from Wednesday, 1st July, 2026, and will remain closed until 48 hours after the financial results are made public on Thursday, 13th August, 2026.
The notice is signed by Tilokchand Kothari, Managing Director (DIN: 00413627) on behalf of Visagar Polytex Limited.