Wagend Infra Venture Limited has issued a regulatory disclosure pursuant to Regulation 29 of SEBI LODR Regulations, 2015. The company has scheduled a Board of Directors meeting to be held on Saturday, 14th November, 2026 at 5:00 P.M.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2026
- Consideration and approval of the Limited Review Report on the Un-Audited Financial Results
- Any other business that may arise out of the discussion of the Board
The company will submit the Unaudited Financial Results along with the Limited Review report for the quarter and half year ended September 30, 2026 to the Stock Exchange after the conclusion of the Board Meeting on November 14, 2026. The results will also be hosted on the company's website on the same date and subsequently published in newspapers in accordance with SEBI LODR requirements.
Pursuant to the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed from 1st October, 2026. The trading window will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.
The disclosure is signed by Ms. Unnati Sharma, Company Secretary and Compliance Officer (Membership No.: A66581).