Bodal Chemicals Ltd has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Wednesday, August 5, 2026. The meeting will be held at the company's Corporate Office at "BODAL CORPORATE HOUSE", Near Shilaj Circle, Off S. P. Ring Road, Thaltej, Ahmedabad, or through Video Conferencing/Other Audio-Visual Means.
The Board will consider and approve the following business:
- Unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27)
- Decision on the date of the 40th Annual General Meeting for the year ended March 31, 2026
- Decision on dates of Book Closure for the AGM
- Any other business with permission of the Chairman
Under SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code of Conduct, the trading window for dealing in securities of the company is currently closed for all concerned persons/employees/insiders. The trading window will re-open after 48 hours of the declaration of financial results for the quarter ended June 30, 2026, effective from August 8, 2026.
The disclosure was submitted digitally by Ashutosh Bharatkumar Bhatt, Company Secretary & Compliance Officer, on July 27, 2026, at 17:02:25 IST.