This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Limited.
The Board of Directors of Waterways Leisure Tourism Limited will hold a meeting on Wednesday, July 22, 2026. The purpose of the meeting is to consider and approve the following items:
- Standalone Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY 2026-27).
- Consolidated Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY 2026-27).
- The Limited Review Report for the same period.
Furthermore, the company reiterates that the Trading Window for dealing in the company's securities was closed for all Designated Persons, Insiders, employees, and their immediate relatives. This closure was previously communicated via a letter dated July 06, 2026, and became effective on Wednesday, July 1, 2026. The trading window will remain closed until the completion of 48 hours after the declaration of the aforementioned Unaudited Financial Results for the quarter ended June 30, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prohibition of Insider Trading.
The disclosure is signed by Ankit Satish Shah, Company Secretary (ACS: 68732), on behalf of the company.