Hind Commerce Limited has submitted a regulatory filing to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Wednesday, August 12, 2026. The primary agenda items include considering and approving the Un-audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27). The board will also transact other business of the Company.
In accordance with the Company's 'Code of Conduct for Prevention of Insider Trading' under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for the Company's directors and designated persons. The closure period is from July 01, 2026 to August 14, 2026 (both days inclusive). This closure is specifically for the purpose of the approval of Un-audited Financial Results for the quarter ended June 30, 2026.
The filing is made under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Umesh Lahoti, Managing Director (DIN: 00361216), and digitally dated August 07, 2026.