This is a regulatory disclosure made to BSE Limited and the National Stock Exchange of India Ltd. pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company has scheduled a meeting for Tuesday, July 14, 2026. The agenda for the meeting includes:
- Consideration, approval, and taking on record the standalone unaudited financial results (along with the Limited Review Report) of the Company for the quarter ended June 30, 2026.
- Consideration, approval, and taking on record the consolidated unaudited financial results (along with the Limited Review Report) of the Company for the quarter ended June 30, 2026.
- Consideration and approval of a proposal for funds raising by way of issuance of Rated / Unrated, Listed/ Unlisted, Unsecured / Secured Redeemable Non-Convertible Debentures (NCDs) on a private placement basis. The total amount for this issuance is not exceeding ₹500 crores (Rupees Five Hundred Crores only), which may be executed in one or more tranches. This issuance is stated to be within the limits previously approved by the Board of Directors and Shareholders of the Company.
- Any other matter with the permission of the chair.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's securities was closed for all designated persons and their immediate relatives starting from Wednesday, April 01, 2026. The trading window is scheduled to re-open after the expiry of 48 hours from the date of the declaration of the aforementioned financial results.
This information has also been uploaded to the Company's investor relations website at https://anandrathi.com/investors.