Gratex Industries Limited has submitted a regulatory disclosure to the Listing Department of BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled for Friday, 07th August, 2026 at 01:00 PM.
The primary agenda of the meeting includes consideration, approval, and taking on record the Unaudited Financial Results on Standalone basis for the quarter ended 30th June, 2026 (Q1 FY27).
In accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities has been closed since 01st July, 2026. This closure applies to Directors, Promoters, Designated Employees, and Connected Persons for trading in the company's Equity Shares. The trading window will remain closed until 48 hours after the outcome of the Board Meeting, specifically until Sunday, 09th August, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is signed by Karan Baldevkrishan Sharma, Managing Director (DIN: 00117188) of Gratex Industries Limited.