Orchasp Limited has formally intimated the Bombay Stock Exchange Limited and The National Stock Exchange of India Limited about an upcoming meeting of its board of directors. The meeting is scheduled to be held on Tuesday, August 11, 2026, at 11:00 AM at the company's registered and corporate office.

The primary agenda items for the board meeting include:

  • Consideration of the recommendations of the Audit Committee regarding the Unaudited Financial Results (both Consolidated and Standalone) for the quarter ended June 30, 2026
  • Approval of such Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report issued by M/S JMT & Associates
  • Consideration of any other matters with the permission of the Board

The company also confirmed the continuation of its trading window closure for all designated persons and their immediate relatives. The trading window will remain closed until 48 hours after the declaration of the Unaudited standalone and consolidated financial results for the quarter and year ended June 30, 2026.

The disclosure was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was digitally signed by P. Chandra Sekhar, Managing Director & CFO (DIN: 01647212), on July 31, 2026.