Wisec Global Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Saturday, 14th November, 2026, at the company's registered office in New Delhi.
The primary agenda for the board meeting is to consider and approve the Un-Audited Financial Results of the Company along with the Limited Review Report for the Quarter and Half Year ended on 30th September, 2026.
In compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code of Conduct, the trading window for dealing in securities of the Company has been closed for insiders since 1st October, 2026. The trading window will re-open at the end of 48 hours from the declaration of financial results to the public.
The disclosure references BSE's circular no. LIST/COMP/01/2019-20 dated April 2, 2019, regarding insider trading regulations. The letter was signed by Rakesh Rampal, Whole-Time Director (DIN: 01537696), on behalf of the company.