Key Dates
- Board Meeting Date: Saturday, August 8, 2026
- Trading Window Closure Period: Effective from July 1, 2026, until 48 hours after the declaration of Q1 FY27 financial results
Agenda Items for Board Meeting
The Board of Directors will meet to consider and approve two specific items:
1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27).
2. A proposal for raising funds through the issuance of Commercial Paper(s).
Trading Window Restrictions
The company has implemented a closed trading window for all Designated Persons (including their immediate relatives) in compliance with the company's "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the financial results for the quarter ended June 30, 2026, are declared.
Regulatory References and Additional Information
The disclosure is made under Regulation 29 of SEBI LODR Regulations, 2015. The information has also been placed on the company's website at www.ceigall.com. The communication is signed by Megha Kainth, Company Secretary (ICSI Membership No: F7639), on behalf of Ceigall India Limited.
Financial Impact Assessment
Financial impact of the proposed commercial paper issuance is not quantified in the disclosure. The quantum and terms of fundraising will be subject to board approval.