Onida Electronics Board Meeting for Q1 FY27 Results

Board Meeting Details

• Meeting Date: Friday, August 07, 2026
• Regulatory Reference: Regulation 29 of SEBI (LODR) Regulations, 2015

Agenda Items

1. Consideration and approval of Unaudited Financial Results for the first quarter ended June 30, 2026 along with the Limited Review Report by the Statutory Auditors of the Company.

2. Consideration and approval of the allotment of Equity Shares pursuant to the exercise of vested Employee Stock Options by eligible employee(s) under the MIRC Electronics Employee Stock Option Plan, 2023.

Trading Window Closure

• In terms of the "Onida Electronics Limited - Code for Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information" adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015
• Trading Window remains closed for all concerned Designated Persons and their immediate relatives
• Closure Period: Until 48 hours from the declaration of the audited financial results for Q1 June 2026 as approved by the Board and filed with Stock Exchanges