Key Dates and Schedule Changes
- Original board meeting date: Wednesday, August 12, 2026
- Rescheduled board meeting date: Friday, August 14, 2026
- Reason for rescheduling: Unavoidable circumstances
- This change follows a prior intimation letter dated August 07, 2026
Board Meeting Agenda Items
The board meeting will consider two key matters:
1. Consideration and approval of Standalone & Consolidated Unaudited Financial Results for the quarter ended June 30, 2026
2. Consideration and approval of raising funds through issuance of equity shares via Rights Issue to eligible equity shareholders, subject to required regulatory, statutory and other approvals
Trading Window Closure Details
The company's trading window for designated persons and their immediate relatives has been closed since July 01, 2026, in compliance with:
- Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
- Company's Code of Conduct for Prevention of Insider Trading
The trading window will remain closed until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. All designated persons and their immediate relatives are advised not to trade in the company's securities during this period.
Additional Information
The disclosure will also be made available on the company's website at www.ironwoodworld.com.