Om Power Transmission Limited has filed a regulatory disclosure with the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled to be held on Tuesday, August 11, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the Equity Shares of the Company has been closed since Wednesday, July 1, 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.
The disclosure is made pursuant to Regulation 29(1) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is digitally signed by Hardik Patel, Company Secretary and Compliance Officer (Membership No.: A55828) on August 6, 2026 at 19:52:40 IST.