Meeting date: November 14, 2026 (Saturday) at 11:00 A.M.
Location: Registered Office at Nari Road, Bhavnagar-364006, Gujarat, India
Agenda items:
Consider and approve un-audited standalone financial results for quarter ended September 30, 2026
Consider and approve un-audited consolidated financial results for quarter ended September 30, 2026
Any other business with permission of the Chairman
Trading Window Closure
Trading window closure period: From October 15, 2026 until completion of 48 hours after financial results are uploaded on stock exchange portals
Applies to: All Directors, Designated Officers, and Covered Persons
Regulatory basis: Company's internal Code for Prevention of Insider Trading as required under SEBI (Prohibition of Insider Trading) Regulation, 2015
Reference: Continuation of previous letter dated October 15, 2026
Additional Information
Notice of the meeting has been placed on company website: www.ipcl.in
Company certifications include: NADCAP Approved for NDT, EN 9100:2018, IATF 16949:2016, ISO 13485:2016, ISO 9001:2015, ISO 14001:2015, ISO 45001:2018, NABL Accredited Lab
Corporate Identification Number (CIN): L27100GJ1975PLC002692
