Wagend Infra Venture Limited has intimated the stock exchange about a scheduled meeting of its Board of Directors. The meeting is set to occur on Friday, 14th August, 2026 at 5:00 P.M.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2026
- Consideration of the Limited Review Report on these Un-Audited Financial Results
- Any other business that may arise during the discussion
The company will submit the Unaudited Financial Results along with the Limited Review report to the Stock Exchange after the conclusion of the Board Meeting on August 14, 2026. The results will also be hosted on the company's website on the same date and subsequently published in newspapers, in compliance with SEBI LODR requirements.
Additionally, the company confirmed that the trading window for dealing in the company's securities remains closed. This closure began on July 1, 2026, as previously intimated on June 29, 2026, pursuant to the company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.
The communication was digitally signed by Ms. Unnati Sharma, Company Secretary and Compliance Officer (Membership No.: A66581), on behalf of Wagend Infra Venture Limited.