Zuari Industries Limited has intimated the National Stock Exchange of India Ltd and BSE Limited about a scheduled meeting of its Board of Directors.
The Board meeting is scheduled to be held on Thursday, 13 August 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2026 (Q1 FY27).
This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended.
Additionally, the company provided an update regarding its trading window closure. Referring to its previous communication dated 25 June 2026, the company confirmed that the Trading Window for dealing in the company's securities:
- Already stands closed for all Designated Persons and their Immediate Relatives
- Closure became effective from 1 July 2026
- Will continue to remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30 June 2026
The disclosure was signed by Yadvinder Goyal, Company Secretary, through digital signature on 3 August 2026 at 15:53:00 +05'30'.