The Board meeting is scheduled for Friday, August 07, 2026. The primary agenda items for consideration include:
- Approval of the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2026
- Review of the Limited Review Report of the Statutory Auditors on these financial results
- Any other matter
Regarding insider trading regulations, the company confirms that pursuant to the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company had been closed for Designated Persons and their immediate relatives effective from July 01, 2026. This closure was previously intimated to the Exchange on June 24, 2026.
The trading window shall re-open after the expiry of 48 hours from the time when the unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026 are generally made available to the public.
The disclosure is signed by Dharak A. Mehta, Company Secretary & Compliance Officer (ICSI Membership No.: FCS12878), on behalf of BLS International Services Limited.