Accord Transformer & Switchgear Limited has provided prior intimation of a Board of Directors meeting scheduled for Friday, 29th May 2026. The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The agenda for the board meeting includes:
- Consideration, approval, and taking on record the Audited Standalone Financial Results of the Company for the Half Yearly and financial year ended March 31, 2026
- Any other business with the permission of the chair
The company confirms that the trading window for dealing in the securities of the Company remains closed for directors, promoters, designated employees, and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulation, 2015. The closure period is from April 01, 2026, and will continue until 48 hours after the conclusion of the board meeting. This continues the trading window closure previously intimated on March 27, 2026.
The document is signed by Pradeep Kumar Verma, Managing Director (DIN: 05113022), from Haryana on May 23, 2026.