The Board meeting agenda includes:
- Consideration and approval of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and period ended September 30, 2026
- Recommendation of Interim Dividend for the financial year 2026-27
In continuation of the company's communication dated September 23, 2026, and in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window remains closed from October 01, 2026. The closure will continue until 48 hours after the declaration/submission of the Financial Results to the stock exchange.
The notice was issued by Sonal Garg, Company Secretary & Compliance Officer (ACS 24598), on behalf of Indag Rubber Limited.