This document constitutes a regulatory intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of Indo-Tech Transformers Limited is scheduled to meet on Tuesday, August 11, 2026.
The specific agenda items for the board meeting include:
- Consideration and approval of the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27).
- Consideration and recommendation of the Indo-Tech Transformers Limited Employee Stock Option Plan (ESOP) 2026.
- Consideration and recommendation of a final dividend on equity shares for the financial year, if any.
- Other business of the company.
In compliance with the company's code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's shares has been closed since Wednesday, July 1, 2026. The trading window will reopen after 48 hours from the declaration of the financial results.
This intimation has been uploaded to the company's website at https://www.indo-tech.com.