Gujarat Winding Systems Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Tuesday, August 11, 2026 at the Registered Office of the Company.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Any other items that may be taken up with the permission of the Chair and majority of directors.
The company has also implemented a trading window closure in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the Company's Code of Conduct for Prevention of Insider Trading. The trading window was closed for all designated persons, connected persons, and their immediate relatives effective from July 01, 2026. The window will reopen after 48 hours of the declaration of results or submission of the meeting outcome.
The disclosure is made under Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Anita Ramchandani, Company Secretary (Membership No. A62516), on behalf of Gujarat Winding Systems Limited.