Flair Writing Industries Limited has scheduled a Meeting of the Board of Directors for Tuesday, August 11, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. The Board will also review the Limited Review Report of the Auditors on these financial results.
The disclosure is made pursuant to Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Additionally, the company confirms that the trading window for dealing in securities remains closed for all designated persons and their immediate relatives. The trading window was initially closed from July 1, 2026 and will continue to remain closed until 48 hours after the announcement of the financial results/outcome of the Board Meeting on the Stock Exchanges. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons.
The letter is signed by Vishal Kishor Chanda, Company Secretary and Compliance Officer, and is addressed to both BSE Limited and National Stock Exchange of India Limited.